| Name: | LUX CAPITAL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Feb 2000 (25 years ago) |
| Entity Number: | 2476335 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 920 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Name | Role | Address |
|---|---|---|
| LUX CAPITAL GROUP, LLC | DOS Process Agent | 920 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-27 | 2018-08-02 | Address | 295 MADISON AVE, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-12-01 | 2014-08-27 | Address | C/O JOHN D GIGANTE ESQ, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-02-22 | 2006-12-01 | Address | ATTN: JOHN D. GIGANTE, ESQ., 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180802006902 | 2018-08-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160219006038 | 2016-02-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 140827002098 | 2014-08-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 061201002864 | 2006-12-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 011107000213 | 2001-11-07 | AFFIDAVIT OF PUBLICATION | 2001-11-07 |
| 011107000210 | 2001-11-07 | AFFIDAVIT OF PUBLICATION | 2001-11-07 |
| 000222000622 | 2000-02-22 | APPLICATION OF AUTHORITY | 2000-02-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
