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SUBLUX INC.

Company Details

Name: SUBLUX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 2005 (19 years ago)
Date of dissolution: 09 Dec 2014
Entity Number: 3233468
ZIP code: 10707
County: Westchester
Place of Formation: New York
Address: 61 CIRCUIT AVENUE, TUCKAHOE, NY, United States, 10707

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 61 CIRCUIT AVENUE, TUCKAHOE, NY, United States, 10707

Chief Executive Officer

Name Role Address
ROSSANO BALDASSARRA Chief Executive Officer 61 CIRCUIT AVENUE, TUCKAHOE, NY, United States, 10707

Filings

Filing Number Date Filed Type Effective Date
141209000724 2014-12-09 CERTIFICATE OF DISSOLUTION 2014-12-09
130716006177 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110826002255 2011-08-26 BIENNIAL STATEMENT 2011-07-01
090820002461 2009-08-20 BIENNIAL STATEMENT 2009-07-01
050721000565 2005-07-21 CERTIFICATE OF INCORPORATION 2005-07-21

Date of last update: 28 Nov 2024

Sources: New York Secretary of State