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LUX SPA INC.

Company Details

Name: LUX SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2001 (23 years ago)
Entity Number: 2662512
County: Dutchess
Place of Formation: New York
Address: 6464 MONTGOMERY STREET, RHINEBECK, NY, United States, 12572
Address ZIP Code: 12572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUX SPA 401(K) PROFIT SHARING PLAN & TRUST 2021 141835412 2022-06-20 LUX SPA 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing LISA BARE
LUX SPA 401(K) PROFIT SHARING PLAN & TRUST 2020 141835412 2021-07-30 LUX SPA 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing KELLY THOMPSON
LUX SPA 401(K) PROFIT SHARING PLAN & TRUST 2019 141835412 2020-07-21 LUX SPA 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing KELLY THOMPSON
LUX SPA 401 K PROFIT SHARING PLAN TRUST 2018 141835412 2019-06-17 LUX SPA 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing SHARON MAURER
LUX SPA 401 K PROFIT SHARING PLAN TRUST 2017 141835412 2018-07-30 LUX SPA 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing SHARON MAURER
LUX SPA 401 K PROFIT SHARING PLAN TRUST 2017 141835412 2018-07-19 LUX SPA 7
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing SHARON MAURER
LUX SPA 401 K PROFIT SHARING PLAN TRUST 2016 141835412 2017-07-05 LUX SPA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing SHARON MAURER
LUX SPA 401 K PROFIT SHARING PLAN TRUST 2014 141835412 2015-07-16 LUX SPA 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing NATALIE ALCALDE
LUX SPA, INC. 401(K) PLAN 2012 141835412 2013-07-12 LUX SPA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing LISA BARE
LUX SPA, INC. 401(K) PLAN 2011 141835412 2013-10-30 LUX SPA, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812112
Sponsor’s telephone number 8458767369
Plan sponsor’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572

Plan administrator’s name and address
Administrator’s EIN 141835412
Plan administrator’s name LUX SPA, INC.
Plan administrator’s address 6464 MONTGOMERY STREET, RHINEBECK, NY, 12572
Administrator’s telephone number 8458767369

Signature of
Role Plan administrator
Date 2013-10-30
Name of individual signing LISA BARE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6464 MONTGOMERY STREET, RHINEBECK, NY, United States, 12572

Chief Executive Officer

Name Role Address
LISA BARE Chief Executive Officer 6464 MONTGOMERY STREET, RHINEBECK, NY, United States, 12572

Filings

Filing Number Date Filed Type Effective Date
110902002536 2011-09-02 BIENNIAL STATEMENT 2011-07-01
090814002526 2009-08-14 BIENNIAL STATEMENT 2009-07-01
070112002361 2007-01-12 BIENNIAL STATEMENT 2006-07-01
010720000174 2001-07-20 CERTIFICATE OF INCORPORATION 2001-07-20

Related by officers

THE CORPORATION

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Related by address

6464 MONTGOMERY STREET, RHINEBECK, NY, United States, 12572

DUTCHESS LAND HOLDING COMPANY LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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