NULUX INC.

Company Details

Name:	NULUX INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Feb 1990 (35 years ago) (Companies founded in February 1990)
Date of dissolution:	10 Mar 2022
Entity Number:	1423849
ZIP code:	10543 (Companies in New York, 10543)
County:	New York
Place of Formation:	New York
Address:	525 Fenimore Rd, Mamaronceck, NY, United States, 10543

Shares Details

Shares issued 10000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NULUX INC

2013

133581459

2015-07-22

NULUX INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	812990
Sponsor’s telephone number	7183831112
Plan sponsor’s address	1717 TROUTMAN ST, RIDGEWOOD, NY, 11385

Signature of

Role	Plan administrator
Date	2015-07-22
Name of individual signing	KAREN JACKSON

NULUX INC 401 K PROFIT SHARING PLAN TRUST

2012

133581459

2013-07-11

NULUX INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	812990
Sponsor’s telephone number	7183831112
Plan sponsor’s address	1717 TROUTMAN ST STE 3, RIDGEWOOD, NY, 113851038

Signature of

Role	Plan administrator
Date	2013-07-11
Name of individual signing	NULUX INC

NULUX INC 401 K PROFIT SHARING PLAN TRUST

2011

133581459

2012-07-25

NULUX

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	812990
Sponsor’s telephone number	7183831112
Plan sponsor’s address	1717 TROUTMAN ST STE 1, RIDGEWOOD, NY, 113851038

Plan administrator’s name and address

Administrator’s EIN	133581459
Plan administrator’s name	NULUX
Plan administrator’s address	1717 TROUTMAN ST STE 1, RIDGEWOOD, NY, 113851038
Administrator’s telephone number	7183831112

Signature of

Role	Plan administrator
Date	2012-07-25
Name of individual signing	NULUX

NULUX INC 401 K PROFIT SHARING PLAN TRUST

2010

133581459

2011-07-07

NULUX

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2002-01-01
Business code	812990
Sponsor’s telephone number	7183831112
Plan sponsor’s address	1717 TROUTMAN ST, RIDGEWOOD, NY, 11385

Plan administrator’s name and address

Administrator’s EIN	133581459
Plan administrator’s name	NULUX
Plan administrator’s address	1717 TROUTMAN ST, RIDGEWOOD, NY, 11385
Administrator’s telephone number	7183831112

Signature of

Role	Plan administrator
Date	2011-07-07
Name of individual signing	NULUX

DOS Process Agent

Name	Role	Address
NULUX INC.	DOS Process Agent	525 Fenimore Rd, Mamaronceck, NY, United States, 10543

Chief Executive Officer

Name	Role	Address
HAROLD LEHR	Chief Executive Officer	525 FENIMORE RD, MAMARONECK, NY, United States, 10543

History

Start date	End date	Type	Value
2022-03-10	2022-05-05	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2022-03-10	2022-03-10	Address	525 FENIMORE RD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2022-03-10	2022-03-10	Address	1717 TROUTMAN ST STE 1, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2022-01-10	2022-03-10	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2010-03-17	2022-03-10	Address	1717 TROUTMAN ST STE 1, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2010-03-17	2022-03-10	Address	1717 TROUTMAN ST STE 1, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2008-02-04	2010-03-17	Address	1717 TROUTMAN ST, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2008-02-04	2010-03-17	Address	1717 TROUTMAN ST, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
2006-02-09	2008-02-04	Address	1717 TROUTMAN RD, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office)
2006-02-09	2008-02-04	Address	1717 TROUTMAN RD, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2006-02-09	2010-03-17	Address	1717 TROUTMAN ST, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer)
2000-03-17	2006-02-09	Address	112 GREEN ST, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1998-03-03	2000-03-17	Address	112 GREEN ST., BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1993-05-17	2006-02-09	Address	112 GREEN STREET, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
1993-05-17	1998-03-03	Address	112 GREEN STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1993-05-17	2006-02-09	Address	112 GREEN STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1990-09-13	1993-05-17	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-02-20	1990-09-13	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1990-02-20	2022-01-10	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1

Filings

Filing Number	Date Filed	Type	Effective Date
220310002006	2022-03-10	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-03-10
210930001847	2021-09-30	BIENNIAL STATEMENT	2021-09-30
140707002361	2014-07-07	BIENNIAL STATEMENT	2014-02-01
130620000902	2013-06-20	CERTIFICATE OF AMENDMENT	2013-06-20
120410002093	2012-04-10	BIENNIAL STATEMENT	2012-02-01
100317002469	2010-03-17	BIENNIAL STATEMENT	2010-02-01
080204003133	2008-02-04	BIENNIAL STATEMENT	2008-02-01
060209002929	2006-02-09	BIENNIAL STATEMENT	2006-02-01
040209002477	2004-02-09	BIENNIAL STATEMENT	2004-02-01
020201002670	2002-02-01	BIENNIAL STATEMENT	2002-02-01
000317002646	2000-03-17	BIENNIAL STATEMENT	2000-02-01
980303002040	1998-03-03	BIENNIAL STATEMENT	1998-02-01
940302002729	1994-03-02	BIENNIAL STATEMENT	1994-02-01
930517003216	1993-05-17	BIENNIAL STATEMENT	1993-02-01
900913000312	1990-09-13	CERTIFICATE OF CHANGE	1990-09-13
900809000018	1990-08-09	CERTIFICATE OF AMENDMENT	1990-08-09
C109264-3	1990-02-20	CERTIFICATE OF INCORPORATION	1990-02-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

NULUX INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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