| Name: | LUXSOL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Date of dissolution: | 13 Jul 2021 |
| Entity Number: | 3024376 |
| ZIP code: | 10567 (Companies in Westchester, 10567) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 6 RUSTLING LANE, CORTLAND MANOR, NY, United States, 10567 |
| Address: | 6 RUSTLING LANE, CORTLANDT MANOR, NY, United States, 10567 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JO Y. PRESS | Agent | 6 RUSTLING LNAE, CORTLANDT MANOR, NY, 10567 |
| Name | Role | Address |
|---|---|---|
| JO Y. PRESS | DOS Process Agent | 6 RUSTLING LANE, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| JO Y. PRESS | Chief Executive Officer | 6 RUSTLING LANE, CORTLAND MANOR, NY, United States, 10567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-04 | 2022-02-25 | Address | 6 RUSTLING LANE, CORTLANDT MANOR, NY, 10567, 5158, USA (Type of address: Service of Process) |
| 2013-05-23 | 2020-11-04 | Address | 6 RUSTLING LANE, CORTLANDT MANOR, NY, 10567, 5158, USA (Type of address: Service of Process) |
| 2013-05-23 | 2022-02-25 | Address | 6 RUSTLING LNAE, CORTLANDT MANOR, NY, 10567, 5158, USA (Type of address: Registered Agent) |
| 2013-03-22 | 2022-02-25 | Address | 6 RUSTLING LANE, CORTLAND MANOR, NY, 10567, 5158, USA (Type of address: Chief Executive Officer) |
| 2006-04-28 | 2013-03-22 | Address | 6 RUSTLING LANE, CORTLANDT, NY, 10567, 5158, USA (Type of address: Principal Executive Office) |
| 2006-04-28 | 2013-03-22 | Address | 6 RUSTLING LANE, CORTLANDT MANOR, NY, 10567, 5158, USA (Type of address: Chief Executive Officer) |
| 2004-03-10 | 2013-05-23 | Address | 6 RUSTLING LANE, CORTLANDT MANOR, NY, 10567, 5158, USA (Type of address: Registered Agent) |
| 2004-03-10 | 2021-07-13 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2004-03-10 | 2013-05-23 | Address | 6 RUSTLING LANE, CORTLANDT MANOR, NY, 10567, 5158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220225001777 | 2021-07-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-13 |
| 201104061614 | 2020-11-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180315006154 | 2018-03-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 160322006285 | 2016-03-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 140508002311 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 130523000019 | 2013-05-23 | CERTIFICATE OF CHANGE | 2013-05-23 |
| 130322002171 | 2013-03-22 | AMENDMENT TO BIENNIAL STATEMENT | 2012-03-01 |
| 120424002279 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100415002321 | 2010-04-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 080331002946 | 2008-03-31 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
