| Name: | LUX KEYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2019 (6 years ago) |
| Entity Number: | 5474671 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 144-19 107TH AVENUE, JAMAICA, NY, United States, 11435 |
| Address ZIP Code: | 11435 |
| Principal Address: | 144-19 107TH AVE, JAMAICA, NY, United States, 11435 |
| Principal Address ZIP Code: | 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEKEBWE SUPERVILLE | DOS Process Agent | 144-19 107TH AVENUE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| nekebwe superville | Agent | 144-19 107th ave, JAMAICA, NY, 11435 |
| Name | Role | Address |
|---|---|---|
| NEKEBWE SUPERVILLE | Chief Executive Officer | 144-19 107TH AVE, JAMAICA, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-27 | 2023-06-06 | Address | 144-19 107TH AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2022-09-27 | 2023-06-06 | Address | 144-19 107th ave, JAMAICA, NY, 11435, USA (Type of address: Registered Agent) |
| 2022-09-27 | 2023-06-06 | Address | 144-19 107TH AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2022-09-26 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-14 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-14 | 2022-09-27 | Address | 144-19 107TH AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606002585 | 2023-05-26 | CERTIFICATE OF AMENDMENT | 2023-05-26 |
| 220926000899 | 2022-09-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 220927001901 | 2022-09-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-26 |
| 190114010260 | 2019-01-14 | CERTIFICATE OF INCORPORATION | 2019-01-14 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
