| Name: | ULTRA LUX GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jul 2023 (a year ago) (Companies founded in July 2023) |
| Entity Number: | 6945606 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 Broadway, Fl. 12-200, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| Inc Authority RA | DOS Process Agent | 42 Broadway, Fl. 12-200, New York, NY, United States, 10004 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2024-02-14 | Address | 42 Broadway, Fl. 12-200, New York, NY, 10004, USA (Type of address: Registered Agent) |
| 2023-11-27 | 2024-02-14 | Address | 42 Broadway, Fl. 12-200, New York, NY, 10004, USA (Type of address: Service of Process) |
| 2023-07-25 | 2023-11-27 | Address | 42 Broadway, Fl. 12-200, New York, NY, 10004, USA (Type of address: Registered Agent) |
| 2023-07-25 | 2023-11-27 | Address | 42 Broadway, Fl. 12-200, New York, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002246 | 2024-02-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-02-14 |
| 231127001287 | 2023-11-13 | CERTIFICATE OF PUBLICATION | 2023-11-13 |
| 230725003768 | 2023-07-25 | ARTICLES OF ORGANIZATION | 2023-07-25 |
Date of last update: 18 Nov 2024
Sources: New York Secretary of State
