| Name: | ROYALUX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2000 (24 years ago) |
| Entity Number: | 2571268 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 2 ALPINE CT STE 102, CHESTNUT RIDGE, NY, United States, 10977 |
| Address ZIP Code: | 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEA ROTH | Chief Executive Officer | 6 NESHER COURT, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| ROYALUX, INC. | DOS Process Agent | 2 ALPINE CT STE 102, CHESTNUT RIDGE, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 6 NESHER COURT, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-13 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-02 | 2024-04-16 | Address | 2 ALPINE CT STE 102, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 2012-08-29 | 2024-04-16 | Address | 6 NESHER COURT, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2012-08-29 | 2020-11-02 | Address | 103 PLEASANT AVE, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Service of Process) |
| 2000-11-07 | 2012-08-29 | Address | 6 NESHER COURT, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2000-11-07 | 2022-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416003032 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 201102061796 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 141110006801 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 120829002347 | 2012-08-29 | BIENNIAL STATEMENT | 2010-11-01 |
| 120509000224 | 2012-05-09 | ANNULMENT OF DISSOLUTION | 2012-05-09 |
| DP-1721845 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 001107000084 | 2000-11-07 | CERTIFICATE OF INCORPORATION | 2000-11-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
