| Name: | FILIX LIGHTING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2020 (4 years ago) |
| Entity Number: | 5901038 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2321 BROOKLYN QUEENS EXPWY. W, SUITE 2000, ASTORIA, NY, United States, 11103 |
| Principal Address: | 2321 BROOKLYN QUEENS EXPRESSWAY WEST, ASTORIA, NY, United States, 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FILIX LIGHTING USA INC., FLORIDA | F24000000165 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2321 BROOKLYN QUEENS EXPWY. W, SUITE 2000, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| MARKO JURMAN | Chief Executive Officer | 3519 215 PLACE, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-21 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-21 | 2023-04-19 | Address | 2321 BROOKLYN QUEENS EXPWY. W, SUITE 2000, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419003118 | 2023-04-19 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221000512 | 2020-12-21 | CERTIFICATE OF INCORPORATION | 2020-12-21 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
