| Name: | LUZERN LABORATORIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2856496 |
| ZIP code: | 06854 (Companies in New York, 06854) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12 SOUTH MAIN ST, STE 301, NORWALK, CT, United States, 06854 |
| Principal Address: | 185 STEVENSON RD, NEW HAVEN, CT, United States, 06515 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUZERN LABORATORIES INC. | 0975934 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 SOUTH MAIN ST, STE 301, NORWALK, CT, United States, 06854 |
| Name | Role | Address |
|---|---|---|
| RALPH HERBERT | Chief Executive Officer | 6 FRANKLIN AVE, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-22 | 2011-09-08 | Address | 420 6TH AVE, APT 6, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2009-01-22 | 2011-09-08 | Address | 4 SUNSET BEACH ROAD, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| 2007-05-31 | 2009-01-22 | Address | 264 6TH AVE 3I, BROOKLYN, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-05-31 | 2009-01-22 | Address | 177 PRINCE ST, STE 501, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2003-01-14 | 2007-05-31 | Address | 177 PRINCE STREET SUITE 401, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130124006300 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110908002997 | 2011-09-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122002490 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070531002063 | 2007-05-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 030114000590 | 2003-01-14 | CERTIFICATE OF INCORPORATION | 2003-01-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
