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LUSTRUM SERVICES ONLINE INC.

Company Details

Name: LUSTRUM SERVICES ONLINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2021 (4 years ago) (Companies founded in March 2021)
Entity Number: 5975434
ZIP code: 14564 (Companies in New York, 14564)
County: New York
Place of Formation: New York
Address: 1 east main st, ste 200, VICTOR, NY, United States, 14564
Principal Address: 99 Hudson Street, 5th Floor #4021, New York, NY, United States, 10013

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1 east main st, ste 200, VICTOR, NY, United States, 14564

Agent

Name Role Address
MICHELE LAMARCHE Agent 1 EAST MAIN ST, STE 200, VICTOR, NY, 14564

Chief Executive Officer

Name Role Address
MICHELE LAMARCHE Chief Executive Officer 99 HUDSON STREET, 5TH FLOOR #4021, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-05-14 2024-07-12 Address 1 EAST MAIN ST, STE 200, VICTOR, NY, 14564, USA (Type of address: Registered Agent)
2024-05-14 2024-07-12 Address 99 HUDSON STREET, 5TH FLOOR #4021, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-05-14 2024-07-12 Address 1 east main st, ste 200, VICTOR, NY, 14564, USA (Type of address: Service of Process)
2024-05-13 2024-07-11 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-04-04 2024-05-14 Address 242 MAIN ST. #340, BEACON, NY, 12508, USA (Type of address: Registered Agent)
2024-04-04 2024-05-14 Address 99 HUDSON STREET, 5TH FLOOR #4021, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-05-14 Address 242 MAIN ST. #340, BEACON, NY, 12508, USA (Type of address: Service of Process)
2024-04-03 2024-05-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-03-03 2024-04-04 Address 99 HUDSON STREET, 5TH FLOOR #4021, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2023-03-03 2024-04-03 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240712002992 2024-07-11 CERTIFICATE OF CHANGE BY ENTITY 2024-07-11
240514000435 2024-05-13 CERTIFICATE OF CHANGE BY ENTITY 2024-05-13
240404002489 2024-04-03 CERTIFICATE OF CHANGE BY ENTITY 2024-04-03
230303000409 2023-03-03 BIENNIAL STATEMENT 2023-03-01
210329010262 2021-03-29 CERTIFICATE OF INCORPORATION 2021-03-29

Date of last update: 21 Nov 2024

Sources: New York Secretary of State