| Name: | FORTIS LUX FINANCIAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2016 (8 years ago) (Companies founded in May 2016) |
| Entity Number: | 4952838 |
| ZIP code: | 10170 (Companies in New York, 10170) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 Lexington Ave, Suite 2510, New York, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROMAN MOLDAVSKY | DOS Process Agent | 420 Lexington Ave, Suite 2510, New York, NY, United States, 10170 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FELIX MALITSKY | Chief Executive Officer | 420 LEXINGTON AVE, SUITE 2510, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 16 ARTHURS COURT, NEWTOWN, CT, 06470, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-01 | 2024-05-01 | Address | 420 LEXINGTON AVE, SUITE 2510, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-01 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-15 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-15 | 2024-05-01 | Address | 420 Lexington Ave, Suite 2510, New York, NY, 10170, USA (Type of address: Service of Process) |
| 2023-08-15 | 2024-05-01 | Address | 16 ARTHURS COURT, NEWTOWN, CT, 06470, USA (Type of address: Chief Executive Officer) |
| 2016-07-19 | 2023-08-15 | Address | 277 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 2016-05-25 | 2016-07-19 | Address | 350 1ST AVE 3E, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501034221 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230815004162 | 2023-08-15 | BIENNIAL STATEMENT | 2022-05-01 |
| 160719000497 | 2016-07-19 | CERTIFICATE OF AMENDMENT | 2016-07-19 |
| 160525010105 | 2016-05-25 | CERTIFICATE OF INCORPORATION | 2016-08-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
