| Name: | HERUX TECHNOLOGIES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2015 (9 years ago) |
| Entity Number: | 4834970 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 326 E 65TH STREET, STE 136, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAN-CROSS NY INC | Agent | 326 E 65TH STREET, STE 136, NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| HERUX TECHNOLOGIES CORP | DOS Process Agent | 326 E 65TH STREET, STE 136, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| ALESSANDRO BASAGLIA | Chief Executive Officer | 326 E 65TH STREET, STE 136, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-21 | 2024-05-28 | Shares | Share type: PAR VALUE, Number of shares: 330, Par value: 100 |
| 2015-10-15 | 2024-05-28 | Address | 326 E 65TH STREET, STE 136, NEW YORK, NY, 10065, USA (Type of address: Registered Agent) |
| 2015-10-15 | 2024-05-28 | Address | 326 E 65TH STREET, STE 136, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528002435 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 160121000798 | 2016-01-21 | CERTIFICATE OF AMENDMENT | 2016-01-21 |
| 151015010262 | 2015-10-15 | CERTIFICATE OF INCORPORATION | 2015-10-15 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
