| Name: | LUX GEM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2000 (25 years ago) |
| Date of dissolution: | 17 Aug 2016 |
| Entity Number: | 2497664 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 W 31ST STREET, NEW YORK, NY, United States, 10001 |
| Principal Address: | 15 WEST 37TH STREET 3RD FLR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMWOO LLP | DOS Process Agent | 120 W 31ST STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SAM LEE | Chief Executive Officer | 15 WEST 37TH STREET 3RD FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-24 | 2014-12-16 | Address | 15 WEST 37TH STREET 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-06-24 | 2014-12-16 | Address | 15 WEST 37TH STREET 3RD FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-03-14 | 2013-06-24 | Address | 386 PARK AVE SOUTH #301, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-03-14 | 2013-06-24 | Address | 386 PARK AVE SOUTH # 301, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2012-03-14 | Address | 441 LEXINGTON AVE / #705, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2012-03-14 | Address | MI HYE KIM, 385 FIFTH AVENUE / SUITE #1100, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-04-16 | 2006-09-19 | Address | 385 5TH AVE, SUITE #1100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-04-16 | 2006-09-19 | Address | MI HYE KIM, 385 5TH AVE SUITE #1100, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-04-11 | 2006-09-19 | Address | 120 WEST 31ST STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160817000455 | 2016-08-17 | CERTIFICATE OF DISSOLUTION | 2016-08-17 |
| 141216006272 | 2014-12-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 130624002055 | 2013-06-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 120314002175 | 2012-03-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 060919002282 | 2006-09-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040405002291 | 2004-04-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020416002596 | 2002-04-16 | BIENNIAL STATEMENT | 2002-04-01 |
| 000411000721 | 2000-04-11 | CERTIFICATE OF INCORPORATION | 2000-04-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
