| Name: | LUXWELL MEDIA GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 May 2006 (19 years ago) |
| Entity Number: | 3356146 |
| ZIP code: | 90077 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10461 SCENARIO LANE, LOS ANGELES, CA, United States, 90077 |
| Name | Role | Address |
|---|---|---|
| LUXWELL MEDIA GROUP, LLC | DOS Process Agent | 10461 SCENARIO LANE, LOS ANGELES, CA, United States, 90077 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-29 | 2020-12-16 | Address | 3334 EAST COAST HWY, #354, CORONA DEL MAR, CA, 92625, USA (Type of address: Service of Process) |
| 2019-01-03 | 2019-01-29 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2013-09-04 | 2019-01-03 | Address | 159 MADISON AVE #9K, NEW YORK, NY, 10016, 5436, USA (Type of address: Service of Process) |
| 2006-05-02 | 2019-01-03 | Address | DREIER LLP, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2006-05-02 | 2013-09-04 | Address | 84 HORATIO STREET, APT 4C, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220314003846 | 2022-03-14 | BIENNIAL STATEMENT | 2020-05-01 |
| 201216000735 | 2020-12-16 | CERTIFICATE OF CHANGE | 2020-12-16 |
| 190129000098 | 2019-01-29 | CERTIFICATE OF CHANGE | 2019-01-29 |
| 190103000046 | 2019-01-03 | CERTIFICATE OF CHANGE | 2019-01-03 |
| 160513007298 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506006330 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 130904000050 | 2013-09-04 | CERTIFICATE OF CHANGE | 2013-09-04 |
| 100719002887 | 2010-07-19 | BIENNIAL STATEMENT | 2010-05-01 |
| 080528002023 | 2008-05-28 | BIENNIAL STATEMENT | 2008-05-01 |
| 060502000431 | 2006-05-02 | ARTICLES OF ORGANIZATION | 2006-05-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
