| Name: | POLUX NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2014 (10 years ago) |
| Entity Number: | 4596814 |
| ZIP code: | 10171 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 Park Ave 16th floor, New York, NY, United States, 10171 |
| Principal Address: | c/o Becker, Glynn, Muffly, Chassin & Hosinski LLP, 299 Park Ave 16th floor, New York, NY, United States, 10171 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEWTON DE SOUZA | Chief Executive Officer | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVE 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP | DOS Process Agent | 299 Park Ave 16th floor, New York, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVE 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-08-12 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-21 | 2024-08-12 | Address | 107 Greenwich Street, 25th Floor, New York, NY, 10006, USA (Type of address: Service of Process) |
| 2023-09-21 | 2023-09-21 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-08-12 | Address | 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-07-14 | 2023-09-21 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812000921 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 230921003123 | 2023-09-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200714060315 | 2020-07-14 | BIENNIAL STATEMENT | 2020-06-01 |
| 140623010363 | 2014-06-23 | CERTIFICATE OF INCORPORATION | 2014-06-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
