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LUX CAPITAL MANAGEMENT, LLC

Company Details

Name: LUX CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 2005 (20 years ago)
Entity Number: 3152807
County: New York
Place of Formation: Delaware
Address: 920 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10010
Address ZIP Code: 10010

Central Index Key

CIK number Mailing Address Business Address Phone
1592843 LUX CAPITAL MANAGEMENT, LLC, 920 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10010 LUX CAPITAL MANAGEMENT, LLC, 920 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10010 646-475-4385

Filings since 2023-02-14
Form type SC 13G/A
Filing date 2023-02-14
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Filings since 2022-04-07
Form type SC 13D/A
Filing date 2022-04-07
File View File

Filings since 2022-04-06
Form type 4
File number 001-39727
Filing date 2022-04-06
Reporting date 2022-04-04
File View File

Filings since 2022-02-14
Form type SC 13G/A
Filing date 2022-02-14
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Filings since 2022-02-14
Form type SC 13G
Filing date 2022-02-14
File View File

Filings since 2021-10-18
Form type 3
File number 001-39727
Filing date 2021-10-18
Reporting date 2021-10-06
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Filings since 2021-10-18
Form type SC 13D
Filing date 2021-10-18
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Filings since 2017-07-19
Form type 3
File number 001-38150
Filing date 2017-07-19
Reporting date 2017-07-19
File View File

Filings since 2016-10-17
Form type 4
File number 001-37900
Filing date 2016-10-17
Reporting date 2016-10-13
File View File

Filings since 2016-10-07
Form type 3
File number 001-37900
Filing date 2016-10-07
Reporting date 2016-10-07
File View File

Filings since 2014-04-15
Form type 4
File number 001-36395
Filing date 2014-04-15
Reporting date 2014-04-15
File View File

Filings since 2014-04-10
Form type 3
File number 001-36395
Filing date 2014-04-10
Reporting date 2014-04-10
File View File

Filings since 2014-02-11
Form type 4
File number 001-36289
Filing date 2014-02-11
Reporting date 2014-02-10
File View File

Filings since 2014-02-04
Form type 3
File number 001-36289
Filing date 2014-02-04
Reporting date 2014-02-04
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUX CAPITAL MANAGEMENT, LLC 401K PLAN 2016 731721842 2017-05-25 LUX CAPITAL MANAGEMENT, LLC 11
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Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 4049200224
Plan sponsor’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing PETER HEBERT
LUX CAPITAL MANAGEMENT, LLC 401K PLAN 2015 731721842 2016-09-05 LUX CAPITAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6467230702
Plan sponsor’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-09-05
Name of individual signing PETER HEBERT
LUX CAPITAL MANAGEMENT, LLC 401K PLAN 2014 731721842 2015-07-23 LUX CAPITAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6467230702
Plan sponsor’s DBA name LLC
Plan sponsor’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing PETER HEBERT
LUX CAPITAL MANAGEMENT, LLC 401K PLAN 2013 731721842 2014-05-20 LUX CAPITAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6467230702
Plan sponsor’s DBA name LLC
Plan sponsor’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 731721842
Plan administrator’s name LUX CAPITAL MANAGEMENT, LLC
Plan administrator’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 6467230702

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing PETER HEBERT
LUX CAPITAL MANAGEMENT, LLC 401K PLAN 2012 731721842 2013-07-25 LUX CAPITAL MANAGEMENT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6467230703
Plan sponsor’s DBA name LLC
Plan sponsor’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 731721842
Plan administrator’s name LUX CAPITAL MANAGEMENT, LLC
Plan administrator’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 6467230703

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing KAREN ELIADIS
LUX CAPITAL MANAGEMENT, LLC 401K PLAN 2011 731721842 2012-04-27 LUX CAPITAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6467230703
Plan sponsor’s DBA name LLC
Plan sponsor’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 731721842
Plan administrator’s name LUX CAPITAL MANAGEMENT, LLC
Plan administrator’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 6467230703

Signature of
Role Plan administrator
Date 2012-04-27
Name of individual signing ANGELICA FIGUEROA
LUX CAPITAL MANAGEMENT, LLC 401K PLAN 2010 731721842 2011-05-16 LUX CAPITAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6467230703
Plan sponsor’s DBA name LLC
Plan sponsor’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 731721842
Plan administrator’s name LUX CAPITAL MANAGEMENT, LLC
Plan administrator’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 6467230703

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing ANGELICA FIGUEROA
LUX CAPITAL MANAGEMENT, LLC 401K PLAN 2009 731721842 2011-05-06 LUX CAPITAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6467230703
Plan sponsor’s DBA name LLC
Plan sponsor’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 731721842
Plan administrator’s name LUX CAPITAL MANAGEMENT, LLC
Plan administrator’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 6467230703

Signature of
Role Plan administrator
Date 2011-05-06
Name of individual signing ANGELICA FIGUEROA
LUX CAPITAL MANAGEMENT, LLC 401K PLAN 2009 731721842 2010-06-04 LUX CAPITAL MANAGEMENT, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 6467230703
Plan sponsor’s DBA name LLC
Plan sponsor’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 731721842
Plan administrator’s name LUX CAPITAL MANAGEMENT, LLC
Plan administrator’s address 295 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 6467230703

Signature of
Role Plan administrator
Date 2010-06-04
Name of individual signing ANGELICA FIGUEROA

DOS Process Agent

Name Role Address
LUX CAPITAL MANAGEMENT, LLC DOS Process Agent 920 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2014-08-27 2019-01-15 Address 295 MADISON AVE, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-01-05 2014-08-27 Address 140 EAST 45TH ST 30TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-01-20 2007-01-05 Address 245 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230103001563 2023-01-03 BIENNIAL STATEMENT 2023-01-01
211119002783 2021-11-19 BIENNIAL STATEMENT 2021-11-19
190115060497 2019-01-15 BIENNIAL STATEMENT 2019-01-01
170202007307 2017-02-02 BIENNIAL STATEMENT 2017-01-01
150109006188 2015-01-09 BIENNIAL STATEMENT 2015-01-01
140827002097 2014-08-27 BIENNIAL STATEMENT 2013-01-01
090102002125 2009-01-02 BIENNIAL STATEMENT 2009-01-01
070105002201 2007-01-05 BIENNIAL STATEMENT 2007-01-01
050120000419 2005-01-20 APPLICATION OF AUTHORITY 2005-01-20

Related by officers

No related officers

Related by address

920 BROADWAY, 11TH FL, NEW YORK, NY, United States, 10010

A+I ARCHITECTURE, P.C. LUX CAPITAL GROUP, LLC LUX VENTURES I, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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