| Name: | FILLER LUX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2018 (7 years ago) |
| Entity Number: | 5309650 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1122 Coney Island Ave #209, BRONX, NY, United States, 10451 |
| Principal Address: | 2245 Ocean Pkwy Apt 2H, Brooklyn, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FILLER LUX INC | DOS Process Agent | 1122 Coney Island Ave #209, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| BORIS KALASHNIKOV | Chief Executive Officer | 2385 3RD AVE 1601, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 2245 OCEAN PKWY APT 2H, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 2385 3RD AVE 1601, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 2385 3RD AVE 1601, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-12 | Address | 2245 OCEAN PKWY APT 2H, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 2245 OCEAN PKWY APT 2H, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-05 | 2024-06-12 | Address | 1122 Coney Island Ave #209, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2024-06-05 | 2024-06-12 | Address | 2385 3RD AVE 1601, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-06-05 | Address | 2385 3rd ave #1601, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2023-07-06 | 2024-06-05 | Address | 2245 OCEAN PKWY APT 2H, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612003639 | 2024-06-11 | CERTIFICATE OF AMENDMENT | 2024-06-11 |
| 240605001354 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 230706000026 | 2023-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-18 |
| 220824000838 | 2022-08-24 | BIENNIAL STATEMENT | 2022-03-01 |
| 200603000698 | 2020-06-03 | CERTIFICATE OF CHANGE | 2020-06-03 |
| 180322010765 | 2018-03-22 | CERTIFICATE OF INCORPORATION | 2018-03-22 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
