| Name: | PARALUX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Entity Number: | 1783420 |
| ZIP code: | 11694 (Companies in Queens, 11694) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 BEACH 105 STREET APT 2B, ROCKAWAY PARK, NY, United States, 11694 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 BEACH 105 STREET APT 2B, ROCKAWAY PARK, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| STEVEN MEVORACH | Chief Executive Officer | 1 BEACH 105 STREET APT 2B, ROCKAWAY PARK, NY, United States, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-26 | 2000-01-19 | Address | 1 BEACH 105 ST, ROCKAWAY PARK, NY, 11694, USA (Type of address: Chief Executive Officer) |
| 1995-12-26 | 2000-01-19 | Address | 1 BEACH 105 ST, ROCKAWAY PARK, NY, 11694, USA (Type of address: Principal Executive Office) |
| 1993-12-30 | 2000-01-19 | Address | 1 BEACH 105TH STREET, APARTMENT 2B, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091218002953 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002693 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060125002225 | 2006-01-25 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002680 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 011121002403 | 2001-11-21 | BIENNIAL STATEMENT | 2001-12-01 |
| 000119002380 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212002151 | 1997-12-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 951226002029 | 1995-12-26 | BIENNIAL STATEMENT | 1995-12-01 |
| 931230000438 | 1993-12-30 | CERTIFICATE OF INCORPORATION | 1994-01-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
