LUX CORPORATION
Main Information
| Company Name | LUX CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999030853 |
| Company Status | Revoked |
| Domicile State | Washington |
| Creation Date | 1999-03-05 |
| Original Formation Date | 1973-11-23 |
| Inactive Date | 2008-02-22 |
| Report Due Date | 2005-03-31 |
| Renewal Date | - |
| Years Due |
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
LUX CORPORATION operates as a Foreign For-Profit Corporation with business ID 473713.LUX CORPORATION was formed on Friday 5th March 1999, so this company age is twenty-five years, two months and five days. This company status is currently revoked .
Principal office address of LUX CORPORATION is 3 SW 129 AVE, PEMBROKE PINES, FL, 33027, USA. This address coordinates are: 26° 0' 20.7" N , 80° 19' 10.6" W.
There are currently two company principals in LUX CORPORATION. They are: secretary KATHLEEN ROSSI, president BOB SAYRE. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 26° 0' 20.7" N
80° 19' 10.6" W
Address
Principal Office Address: 3 SW 129 AVE, PEMBROKE PINES, FL, 33027, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| KATHLEEN ROSSI | Secretary | 3 Southwest 129th Avenue, Suite400, PEMBROKE PINES, FL, 33027 - 0000, USA |
| View KATHLEEN ROSSI Full Report » | ||
| BOB SAYRE | President | 140 PINE AVE, STE 400, LONG BEACH, CA, 90802 - 0000, USA |
| View BOB SAYRE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-03-05 | 1999-03-05 | 0003141848 |
| Certificate of Assumed Business Name | 1999-06-15 | 1999-06-15 | 0003141849 |
| Change of Registered Office/Agent | 1999-06-21 | 1999-06-21 | 0003141850 |
| Change of Registered Office/Agent | 2000-04-11 | 2000-04-11 | 0003141851 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003141852 |
| Business Entity Report | 2001-04-06 | 2001-04-06 | 0003141853 |
| Business Entity Report | 2003-04-02 | 2003-04-02 | 0003141854 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003141855 |
| Revocation of Certificate of Authority | 2008-02-22 | 2008-02-22 | 0003141856 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CLAIRE'S BOUTIQUES, INC. | 3 SW 129 Ave., Suite 400, PEMBROKE PINES, FL, 33027, USA | Active |
| CUMMINS AMERICAS INC | 3350 S.W. 148TH AVE., SUITE 205, MIRAMAR, FL, 33027, USA | Active |
| PASART, INC. | 3 S.W. 129 Ave., PEMBROKE PINES, FL, 33027, USA | Revoked |
| DARA MICHELLE, INC. | 3 S.W. 129 Ave., Ste. 400, PEMROKE PINES, FL, 33027, USA | Merged |
| LUX CORPORATION | 3 SW 129 AVE, PEMBROKE PINES, FL, 33027, USA | Revoked |
| COMPREHENSIVE CLINICAL DEVELOPMENT, INC. | 3100 SW 145TH AVENUE, SUITE 340, MIRAMAR, FL, 33027, USA | Revoked |
| INDIANA MEDICAL PROVIDERS, INC. | 2901 SW 149TH AVE, #170, PEMBROKE PINES, FL, 33027, USA | Revoked |
| FEDERALGUARANTY MORTGAGE CO. | 3400 LAKESIDE DR, STE 103, MIRAMAR, FL, 33027, USA | Revoked |
| AMERICA'S REVERSE MORTGAGE COMPANY, INC. | 15921 SW 14TH ST, PEMBROKE PINES, FL, 33027, USA | Revoked |
| SECCION AMARILLA USA, LLC | 3350 SW 148TH AVE, STE 410, PEMBROKE PINES, FL, 33027, USA | Withdrawn |
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| Name | Address | Status |
|---|---|---|
| LUX & IVY LLC | 729 E. 53RD STREET, INDIANAPOLIS, IN, 46220, USA | Active |
| LUX & LUX INC | Revoked | |
| LUX & MIE LLC | 404 LINCOLNWAY, VALPARAISO, IN, 46383, USA | Admin Dissolved |
| LUX ADVANTAGES, INC. | C/O LAWRENCE M LUX, 5069 KINGSWOOD DR, CARMEL, IN, 46033, USA | Active |
| LUX AUTO INC. | 49 S MAIN ST, STE 423, LINTON, IN, 47441, USA | Admin Dissolved |
| LUX BOUTIQUE LLC | 102 WEST WALNUT STREET, KOKOMO, IN, 46901, USA | Admin Dissolved |
| LUX CLEANING SERVICES LLC | Active | |
| LUX CLEANING SERVICES LLC | 8400 GRANT CIRCLE APARTMENT A325, MIRRILLVILLE, IN, 46410, USA | Voluntarily Dissolved |
| LUX CORPORATION | 3 SW 129 AVE, PEMBROKE PINES, FL, 33027, USA | Revoked |
| LUX CUSTOMS | Expired |
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