| Name: | LUX RP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1999 (25 years ago) |
| Entity Number: | 2424464 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 55 South Main St., Suite # 2-B, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUX REALTY GROUP, LLC | DOS Process Agent | 55 South Main St., Suite # 2-B, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| DANIEL S. LUX | Chief Executive Officer | 55 SOUTH MAIN ST., SUITE # 2-B, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 125 N MAIN ST / SUITE #408, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 55 SOUTH MAIN ST., SUITE # 2-B, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2005-11-04 | 2007-09-10 | Address | 22 ROCKINGHORSE TERRACE, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2003-09-12 | 2024-02-21 | Address | 125 N MAIN ST, STE 408, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2002-12-31 | 2024-02-21 | Shares | Share type: PAR VALUE, Number of shares: 2400, Par value: 0.001 |
| 2001-09-20 | 2005-11-04 | Address | 125 N MAIN ST / SUITE #408, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2001-09-20 | 2024-02-21 | Address | 125 N MAIN ST / SUITE #408, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2003-09-12 | Address | 22 ROCKINGHORSE TRAIL, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221003983 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 130919002051 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 111007002112 | 2011-10-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090925002499 | 2009-09-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070910002565 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002665 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030912002192 | 2003-09-12 | BIENNIAL STATEMENT | 2003-09-01 |
| 021231000162 | 2002-12-31 | CERTIFICATE OF AMENDMENT | 2002-12-31 |
| 010920002022 | 2001-09-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 990930000866 | 1999-09-30 | CERTIFICATE OF INCORPORATION | 1999-09-30 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
