| Name: | COSMOLUX.COM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2014 (10 years ago) |
| Entity Number: | 4667876 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 15 OLYMPIC DRIVE, ORANGEBURG, NY, United States, 10962 |
| Principal Address ZIP Code: | 10962 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIONEL UZAN | Chief Executive Officer | 1400 BROADWAY, 31ST FLOOR, NEW YORK, NY, United States, 10018 |
| 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 |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | ONE PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-10-23 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-21 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-18 | 2021-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-18 | 2021-10-23 | Address | 101 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101033629 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221130000136 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 211130001316 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 211023000258 | 2021-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-21 |
| 171222000624 | 2017-12-22 | CERTIFICATE OF MERGER | 2017-12-22 |
| 141118000387 | 2014-11-18 | CERTIFICATE OF INCORPORATION | 2014-11-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
