| Name: | LUX DEVELOPMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2009 (15 years ago) |
| Entity Number: | 3857316 |
| ZIP code: | 11790 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 27 MILLS RD, STONY BROOK, NY, United States, 11790 |
| Principal Address: | 27 MILLS ROAD, STONY BROOK, NY, United States, 11790 |
Contact Details
Phone +1 631-283-2266
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUX DEVELOPMENT GROUP INC. | DOS Process Agent | 27 MILLS RD, STONY BROOK, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GIARDELLI | Chief Executive Officer | 27 MILLS ROAD, STONY BROOK, NY, United States, 11790 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 23-619AZ-SHMO | Active | Mold Remediation Contractor License (SH126) | 2023-06-20 | 2025-06-30 | 27 Mills Rd, Stony Brook, NY, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 27 MILLS ROAD, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2011-11-08 | 2023-07-26 | Address | 27 MILLS ROAD, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2011-11-08 | 2023-07-26 | Address | PO BOX 1402, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 2009-09-17 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-17 | 2011-11-08 | Address | 27 MILLS ROAD, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726002174 | 2023-07-26 | BIENNIAL STATEMENT | 2021-09-01 |
| 111108002153 | 2011-11-08 | BIENNIAL STATEMENT | 2011-09-01 |
| 100108000546 | 2010-01-08 | CERTIFICATE OF AMENDMENT | 2010-01-08 |
| 090917000481 | 2009-09-17 | CERTIFICATE OF INCORPORATION | 2009-09-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
