| Name: | INNOLUX USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2018 (7 years ago) (Companies founded in March 2018) |
| Entity Number: | 5296459 |
| ZIP code: | 95110 (Companies in Albany, 95110) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 101 Metro Drive, Suite 510, San Jose, CA, United States, 95110 |
| Name | Role | Address |
|---|---|---|
| HOWARD YU HAO WU | Chief Executive Officer | 101 METRO DRIVE, SUITE 510, SAN JOSE, CA, United States, 95110 |
| Name | Role | Address |
|---|---|---|
| HOWARD YU HAO WU | DOS Process Agent | 101 Metro Drive, Suite 510, San Jose, CA, United States, 95110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 101 METRO DRIVE, SUITE 510, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2024-03-12 | 2024-03-12 | Address | 101 METRO DRIVE STE 510, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-12 | Address | 101 METRO DRIVE STE 510, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-12 | Address | 101 METRO DRIVE #510, SAN JOSE, CA, 95110, USA (Type of address: Service of Process) |
| 2018-03-02 | 2020-03-03 | Address | 101 METRO DRIVE #510, SAN JOSE, CA, 95110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312003104 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 220321003590 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061707 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302000175 | 2018-03-02 | APPLICATION OF AUTHORITY | 2018-03-02 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
