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  5. LUX MUNDI CORP.

LUX MUNDI CORP.

Company Details

Name: LUX MUNDI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2002 (23 years ago)
Entity Number: 2721400
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Address: 285 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716
Principal Address: 62 HASTINGS DRIVE, NORTHPORT, NY, United States, 11768

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 MUNDI CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 030380645 2024-08-31 LUX MUNDI CORP 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332900
Sponsor’s telephone number 6315673526
Plan sponsor’s address 283 KNICKERBOCKER AVE, BOHEMIA, NY, 117160000

Signature of
Role Plan administrator
Date 2024-08-31
Name of individual signing HENRY KLEITSCH
LUX MUNDI CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 030380645 2022-08-02 LUX MUNDI CORP 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332900
Sponsor’s telephone number 6315673526
Plan sponsor’s address 1595B OCEAN AVE, UNIT 12, BOHEMIA, NY, 117160000

Signature of
Role Plan administrator
Date 2022-08-02
Name of individual signing CHRISTINE FEEHAN
LUX MUNDI CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 030380645 2021-08-02 LUX MUNDI CORP 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332900
Sponsor’s telephone number 8003270505
Plan sponsor’s address 1595 B OCEAN AVE, STE 12, BOHEMIA, NY, 117160000

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing CHRISTINE FEEHAN
LUX MUNDI CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 030380645 2020-07-27 LUX MUNDI CORP 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 332900
Sponsor’s telephone number 8003270505
Plan sponsor’s address 1595 OCEAN AVE, STE B12, BOHEMIA, NY, 117160000

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing CHRISTINE FEEHAN

Chief Executive Officer

Name Role Address
HENRY KLEISTEH Chief Executive Officer 285 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 285 KNICKERBOCKER AVENUE, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2002-01-22 2022-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220420003154 2022-04-20 BIENNIAL STATEMENT 2022-01-01
100316002390 2010-03-16 BIENNIAL STATEMENT 2010-01-01
080801002676 2008-08-01 BIENNIAL STATEMENT 2008-01-01
020201000745 2002-02-01 CERTIFICATE OF AMENDMENT 2002-02-01
020122000244 2002-01-22 CERTIFICATE OF INCORPORATION 2002-01-22

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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