| Name: | DURALUX |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1993 (32 years ago) |
| Branch of: | DURALUX, Connecticut (Company Number 0014307) |
| Entity Number: | 1728695 |
| ZIP code: | 06492 |
| County: | Albany |
| Place of Formation: | Connecticut |
| Foreign Legal Name: | DESIGN SPECIALTIES, INC. |
| Fictitious Name: | DURALUX |
| Address: | 850 NORTH MAIN STREET EXT., BLDG 1 SUITE B-1, WALLINGFORD, CT, United States, 06492 |
| Principal Address: | 850 N MAIN ST EXT, BLDG 1 SUITE B-1, WALLINGFORD, CT, United States, 06492 |
| Name | Role | Address |
|---|---|---|
| PATRICIA WHITLOCK | Chief Executive Officer | 850 N MAIN ST EXT, BLDG 1 SUITE B-1, WALLAINGFORD, CT, United States, 06492 |
| Name | Role | Address |
|---|---|---|
| DESIGN SPECIALTIES, INC. / DURALUX | DOS Process Agent | 850 NORTH MAIN STREET EXT., BLDG 1 SUITE B-1, WALLINGFORD, CT, United States, 06492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-19 | 2003-04-29 | Address | 850 N MAIN ST EXT, BLDG 1 SUITE B-1, WALLAINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 2000-07-19 | Address | 850 NORTH MAIN STREET, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030429003100 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010502002663 | 2001-05-02 | BIENNIAL STATEMENT | 2001-05-01 |
| 000719002467 | 2000-07-19 | BIENNIAL STATEMENT | 1999-05-01 |
| 930521000203 | 1993-05-21 | APPLICATION OF AUTHORITY | 1993-05-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
