| Name: | LUSH GOODS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 2009 (16 years ago) |
| Entity Number: | 3760452 |
| County: | Richmond |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 19 DOREEN DRIVE, STATEN ISLAND, NY, United States, 10303 |
| Principal Address ZIP Code: | 10303 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DELECHI BUTLER | Chief Executive Officer | 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-08 | 2012-10-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-01-08 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2158781 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 121010000339 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 121002000668 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 110223002785 | 2011-02-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108000054 | 2009-01-08 | CERTIFICATE OF INCORPORATION | 2009-01-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
