| Name: | DLUXSTUDIOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2013 (11 years ago) |
| Entity Number: | 4482259 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 1967 WEHRLE DRIVE, SUITE 1-086, NEW YORK, NY, United States, 14221 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| HENRY PENA | Chief Executive Officer | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-20 | 2023-11-20 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2023-11-20 | 2023-11-20 | Address | 530 WEST 45TH STREET APT 8R, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2023-11-20 | Address | 530 WEST 45TH STREET APT 8R, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2023-11-20 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2015-11-17 | 2017-12-04 | Address | 212 BENNETT AVE APT 5D, NEW YTORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2015-11-17 | 2017-12-04 | Address | 212 BENNETT AVE APT 5D, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office) |
| 2013-11-04 | 2016-06-10 | Address | 8857 ALEXANDER ROAD, SUITE 100A, BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| 2013-11-04 | 2023-11-20 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120003062 | 2023-11-20 | BIENNIAL STATEMENT | 2023-11-01 |
| 211129001530 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 191126060283 | 2019-11-26 | BIENNIAL STATEMENT | 2019-11-01 |
| 171204007379 | 2017-12-04 | BIENNIAL STATEMENT | 2017-11-01 |
| 160610000064 | 2016-06-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-10 |
| 151117006234 | 2015-11-17 | BIENNIAL STATEMENT | 2015-11-01 |
| 131104000843 | 2013-11-04 | CERTIFICATE OF INCORPORATION | 2013-11-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
