| Name: | METALLUX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2007 (17 years ago) |
| Entity Number: | 3541026 |
| ZIP code: | 14623 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 3495 WINTON PL BLDG C STE 4, ROCHESTER, NY, United States, 14623 |
| Address: | 3495 WINTON PLACE BUILDING C4, ROCHESTER, NY, United States, 14623 |
Shares Details
Shares issued 1000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERND OBERASCHER | Chief Executive Officer | 3495 WINTON PL BLDG C STE 4, ROCHESTER, NY, United States, 14623 |
| Name | Role | Address |
|---|---|---|
| BERND OBERASCHER | DOS Process Agent | 3495 WINTON PLACE BUILDING C4, ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-16 | 2015-07-01 | Address | 3495 WINTON PLACE BUILDING C4, NEW YORK, NY, 14623, USA (Type of address: Service of Process) |
| 2010-09-08 | 2013-07-16 | Address | 3495 WINTON PL BLDG C STE 4, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2007-07-10 | 2013-07-16 | Address | C/O ZEIGLER ZEIGLER ET AL LLP, 570 LEXINGTON AVE 44TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150701006595 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716006162 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 100908002692 | 2010-09-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070710000265 | 2007-07-10 | CERTIFICATE OF INCORPORATION | 2007-07-10 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
