| Name: | LUX STUDIO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Entity Number: | 2480063 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 W 38TH ST, 6E, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 W 38TH ST, 6E, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MICHAEL THOMPSON | Chief Executive Officer | 39 W 38TH ST, 6E, NEW YORK, NY, United States, 10018 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-17-00194 | Appearance Enhancement Business License | 2017-02-01 | 2025-02-01 | 254 Main St, Oneonta, NY, 13820-2510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-15 | 2012-07-12 | Address | 456 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-04-21 | 2010-04-15 | Address | 456 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-04-21 | 2012-07-12 | Address | 456 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2004-04-21 | 2012-07-12 | Address | 456 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-03-01 | 2004-04-21 | Address | C/O JARVIS W. IRVING, CPA, 161 W. 15TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120712002962 | 2012-07-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100415002598 | 2010-04-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 060331002236 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040421002716 | 2004-04-21 | BIENNIAL STATEMENT | 2004-03-01 |
| 000301000660 | 2000-03-01 | CERTIFICATE OF INCORPORATION | 2000-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
