| Name: | R.L. LUX INNOVATION CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2020 (4 years ago) |
| Entity Number: | 5800340 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 238 Country Club Drive, Florida, NY, United States, 10921 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDERSON REGISTERED AGENTS | DOS Process Agent | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| RONALD SCOTT | Chief Executive Officer | 238 COUNTRY CLUB DRIVE, FLORIDA, NY, United States, 10921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 238 COUNTRY CLUB DRIVE, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-07-29 | 2024-07-17 | Address | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717003947 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 220722001661 | 2022-07-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729010582 | 2020-07-29 | CERTIFICATE OF INCORPORATION | 2020-07-29 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
