| Name: | LUREX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1988 (36 years ago) |
| Date of dissolution: | 10 Jun 2008 |
| Entity Number: | 1271909 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 50 CHARLES LINDBERGH BLVD, UNIONDALE, NY, United States, 11553 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN F PITTAS | Chief Executive Officer | 1 WOODLAWN GREEN, SUITE 240, CHARLOTTE, NC, United States, 28217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-27 | 1994-05-11 | Address | 3701 ALGONQUIN ROAD, SUITE 390, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1994-05-11 | Address | 12116 CONWAY ROAD, BELTSVILLE, MD, 20705, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-01-25 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-06-22 | 1993-01-25 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-06-22 | 1993-01-25 | Address | 12116 CONWAY ROAD, BELTSVILLE, MD, 20705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080610000070 | 2008-06-10 | CERTIFICATE OF TERMINATION | 2008-06-10 |
| 991027000605 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 940524000457 | 1994-05-24 | CERTIFICATE OF AMENDMENT | 1994-05-24 |
| 940511002533 | 1994-05-11 | BIENNIAL STATEMENT | 1993-06-01 |
| 930527002555 | 1993-05-27 | BIENNIAL STATEMENT | 1992-06-01 |
| 930125000362 | 1993-01-25 | CERTIFICATE OF CHANGE | 1993-01-25 |
| B655183-4 | 1988-06-22 | APPLICATION OF AUTHORITY | 1988-06-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
