| Name: | PARLUX AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1996 (28 years ago) |
| Entity Number: | 2043028 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-15 32ND AVE, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133-15 32ND AVE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| DAMIANO PETRUCCELLI | Chief Executive Officer | 133-15 32ND AVE, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-26 | 2023-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1996-06-26 | 2022-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061108002882 | 2006-11-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 041018002099 | 2004-10-18 | BIENNIAL STATEMENT | 2004-06-01 |
| 020906002067 | 2002-09-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000627002294 | 2000-06-27 | BIENNIAL STATEMENT | 2000-06-01 |
| 960626000646 | 1996-06-26 | CERTIFICATE OF INCORPORATION | 1996-06-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
