| Name: | LUX MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2003 (21 years ago) (Companies founded in June 2003) |
| Entity Number: | 2922823 |
| ZIP code: | 11791 (Companies in Nassau, 11791) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1815 MIDDLE COUNTRY ROAD, CENTEREACH, NY, United States, 11720 |
| Address: | 12 MONFORT PLACE, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN PICKETT | Chief Executive Officer | 1815 MIDDLE COUNTRY ROAD, CENTEREACH, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| JOHN PICKETT | DOS Process Agent | 12 MONFORT PLACE, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-19 | 2021-06-02 | Address | 19203 SE JUPITER RIVER DR, JUPITER, FL, 33458, USA (Type of address: Service of Process) |
| 2018-06-28 | 2019-07-19 | Address | 1815 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| 2005-09-07 | 2018-06-28 | Address | 348 CARNATION DR, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2005-09-07 | 2018-06-28 | Address | 348 CARNATION DR, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2003-06-24 | 2018-06-28 | Address | 348 CARNATION DRIVE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210602062048 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190719060019 | 2019-07-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 180628006279 | 2018-06-28 | BIENNIAL STATEMENT | 2017-06-01 |
| 130626002015 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110714002019 | 2011-07-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090924002197 | 2009-09-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070801002744 | 2007-08-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 050907002300 | 2005-09-07 | BIENNIAL STATEMENT | 2005-06-01 |
| 030624000356 | 2003-06-24 | CERTIFICATE OF INCORPORATION | 2003-06-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
