| Name: | LUSH ACRES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1982 (42 years ago) |
| Entity Number: | 802336 |
| ZIP code: | 10956 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | PO BOX 606, NEW CITY, NY, United States, 10956 |
| Principal Address: | 37 GESSNER TERRACE, POMONA, NY, United States, 10970 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUSH ACRES, INC., CONNECTICUT | 0619662 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 606, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| TODD A. KARAS | Chief Executive Officer | 37 GESSNER TERRACE, POMONA, NY, United States, 10970 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-16 | 2006-11-17 | Address | 425 PHILLIPS HILL ROAD, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2004-12-22 | 2016-10-03 | Address | 425 PHILLIPS HILL RD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2004-12-22 | 2005-12-16 | Address | 425 PHILLIPS HILL RD, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2004-12-22 | 2016-10-03 | Address | 425 PHILLIPS HILL RD, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1992-11-30 | 2004-12-22 | Address | 3 PARKWAY DR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 1992-11-30 | 2004-12-22 | Address | 3 PARKWAY DR, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1992-11-30 | 2004-12-22 | Address | 3 PARKWAY DR, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1982-11-04 | 1992-11-30 | Address | 28 WOODSIDE DR., NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201130060551 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 161003002002 | 2016-10-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 061117002369 | 2006-11-17 | BIENNIAL STATEMENT | 2006-11-01 |
| 051216000728 | 2005-12-16 | CERTIFICATE OF CHANGE | 2005-12-16 |
| 041222002064 | 2004-12-22 | BIENNIAL STATEMENT | 2004-11-01 |
| 021031002457 | 2002-10-31 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117002318 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 981028002475 | 1998-10-28 | BIENNIAL STATEMENT | 1998-11-01 |
| 961107002394 | 1996-11-07 | BIENNIAL STATEMENT | 1996-11-01 |
| 931105003058 | 1993-11-05 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
