| Name: | LUMEX SYSTEMS (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1994 (30 years ago) (Companies founded in October 1994) |
| Date of dissolution: | 28 Jan 2015 |
| Entity Number: | 1860944 |
| ZIP code: | 11040 (Companies in Nassau, 11040) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 16 MCKINLEY AVE, ALBERTSON, NY, United States, 11507 |
| Address: | 144 PINE STREET, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 144 PINE STREET, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| DEBORAH ELMALEH | Chief Executive Officer | 144 PINE STREET, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-09 | 2006-10-13 | Address | 144 PINE STREET, NEW HYDE PARK, NY, 11040, 2419, USA (Type of address: Chief Executive Officer) |
| 1996-10-09 | 2006-10-13 | Address | 144 PINE STREET, NEW HYDE PARK, NY, 11040, 2419, USA (Type of address: Principal Executive Office) |
| 1996-10-09 | 2006-10-13 | Address | 144 PINE STREET, NEW HYDE PARK, NY, 11040, 2419, USA (Type of address: Service of Process) |
| 1994-10-19 | 1996-10-09 | Address | 144 PINE STREET, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150128000518 | 2015-01-28 | CERTIFICATE OF DISSOLUTION | 2015-01-28 |
| 061013002554 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041104003034 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002262 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 000921002278 | 2000-09-21 | BIENNIAL STATEMENT | 2000-10-01 |
| 981023002195 | 1998-10-23 | BIENNIAL STATEMENT | 1998-10-01 |
| 961009002745 | 1996-10-09 | BIENNIAL STATEMENT | 1996-10-01 |
| 941019000075 | 1994-10-19 | CERTIFICATE OF INCORPORATION | 1994-10-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
