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LUX DEVELOPMENT GROUP, INC.

Company Details

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

DOS Process Agent

Name Role Address
LUX DEVELOPMENT GROUP INC. DOS Process Agent 27 MILLS RD, STONY BROOK, NY, United States, 11790

Chief Executive Officer

Name Role Address
WILLIAM GIARDELLI Chief Executive Officer 27 MILLS ROAD, STONY BROOK, NY, United States, 11790

Licenses

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

History

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)

Filings

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