| Name: | LUX LIGHTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1998 (27 years ago) |
| Entity Number: | 2236082 |
| County: | New York |
| Date of dissolution: | 27 Mar 2006 |
| Place of Formation: | New York |
| Address: | 160 CLAREMONT AVENUE, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160 CLAREMONT AVENUE, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| SERGIO MURANIA | Chief Executive Officer | 160 CLAREMONT AVE, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-13 | 2002-03-06 | Address | 885 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1998-03-06 | 2000-04-13 | Address | 885 WEST END AVE., NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060327000954 | 2006-03-27 | CERTIFICATE OF DISSOLUTION | 2006-03-27 |
| 040329002221 | 2004-03-29 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306002125 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000413002954 | 2000-04-13 | BIENNIAL STATEMENT | 2000-03-01 |
| 980306000462 | 1998-03-06 | CERTIFICATE OF INCORPORATION | 1998-03-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
