| Name: | TRANS-LUX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1921 (104 years ago) |
| Entity Number: | 3948 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 445 PARK AVENUE, SUITE 2001, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERTO SHAIO | Chief Executive Officer | 135 EAST 57TH ST, 14TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-17 | 2019-04-17 | Address | 480 MAIN ST, APARTMENT 21L, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2016-09-23 | 2021-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-25 | 2016-09-23 | Address | 445 PARK AVENUE, SUITE 2001, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-05-25 | 2017-04-17 | Address | 445 PARK AVENUE, SUITE 2001, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2016-05-25 | Address | 950 THIRD AVE, SUITE 2804, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-06-03 | 2016-05-25 | Address | 950 THIRD AVE, SUITE 2804, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2016-05-25 | Address | 950 THIRD AVE, SUITE 2804, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1928-11-16 | 2014-06-03 | Address | 247 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1928-11-16 | 1937-06-08 | Name | TRANS-LUX DAYLIGHT PICTURE SCREEN CORPORATION |
| 1921-04-27 | 1928-11-16 | Name | AMERICAN LUX PRODUCTS CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210427060405 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060455 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170417006186 | 2017-04-17 | BIENNIAL STATEMENT | 2017-04-01 |
| 160923000693 | 2016-09-23 | CERTIFICATE OF CHANGE | 2016-09-23 |
| 160525006232 | 2016-05-25 | BIENNIAL STATEMENT | 2015-04-01 |
| 140603002063 | 2014-06-03 | BIENNIAL STATEMENT | 2013-04-01 |
| B306815-2 | 1986-01-06 | ASSUMED NAME CORP INITIAL FILING | 1986-01-06 |
| 440274 | 1964-06-08 | CERTIFICATE OF MERGER | 1964-06-08 |
| F614-46 | 1937-06-08 | CERTIFICATE OF AMENDMENT | 1937-06-08 |
| F419-36 | 1928-11-16 | CERTIFICATE OF AMENDMENT | 1928-11-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
