| Name: | STERILUMEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2016 (8 years ago) |
| Entity Number: | 5049604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE, MONSEY, NY, United States, 10952 |
| Address ZIP Code: | 10952 |
| Principal Address: | 150 N. MACQUESTEN PKWY., MOUNT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STERILUMEN, INC. | 20201840483 | COLORADO |
| Name | Role | Address |
|---|---|---|
| MAX MUNN | Chief Executive Officer | 150 N. MACQUESTEN PKWY., MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP SERVICES, LLC | Agent | 25 ROBERT PITT DRIVE, MONSEY, NY, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-22 | 2021-07-22 | Address | 150 N. MACQUESTEN PKWY., MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2020-04-07 | 2021-07-22 | Address | 150 N. MACQUESTEN PKWY., MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2020-04-07 | 2021-07-22 | Address | 150 N. MACQUESTEN PKWY., MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2016-12-08 | 2021-07-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2016-12-08 | 2021-07-22 | Address | 35 CASTLE HEIGHTS AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Registered Agent) |
| 2016-12-08 | 2020-04-07 | Address | 35 CASTLE HEIGHTS AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201001229 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 210722002051 | 2021-07-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-21 |
| 210716001034 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 200407060698 | 2020-04-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 171113001263 | 2017-11-13 | CERTIFICATE OF AMENDMENT | 2017-11-13 |
| 161208000203 | 2016-12-08 | CERTIFICATE OF INCORPORATION | 2016-12-08 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
