| Name: | WINLUX RE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2019 (6 years ago) |
| Entity Number: | 5542310 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O Offit Kurman P.A., 590 Madison Ave, 6th Floor, 747 THIRD AVENUE, 4TH FLOOR, New York, NY, United States, 10022 |
| Principal Address: | C/o Wega Invest GmbH, Sporerstrasse 3, Munich, Germany, 80333 |
| Name | Role | Address |
|---|---|---|
| WINLUX RE CORP. | DOS Process Agent | C/O Offit Kurman P.A., 590 Madison Ave, 6th Floor, 747 THIRD AVENUE, 4TH FLOOR, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DAVID KUKULIES | Chief Executive Officer | C/O WEGA INVEST GMBH, SPORERSTRASSE 3, SPORERSTRASSE 3, MUNICH, Germany, 80333 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-29 | 2024-10-24 | Address | C/O RODL LANGFORD DE KOCK LLP, 747 THIRD AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024003356 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 190429000674 | 2019-04-29 | APPLICATION OF AUTHORITY | 2019-04-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
