| Name: | SELUX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1983 (41 years ago) |
| Entity Number: | 878442 |
| ZIP code: | 10992 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 7 BEATTIE RD, PO BOX 1060, WASHINGTONVILLE, NY, United States, 10992 |
| Principal Address: | 5 LUMEN LANE, PO BOX 1060, HIGHLAND, NY, United States, 12528 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SELUX CORPORATION, CONNECTICUT | 2778749 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NFJJHKXDNKD5 | 2024-08-15 | 5 LUMEN LN, HIGHLAND, NY, 12528, 1903, USA | 5 LUMEN LANE, PO BOX 1060, HIGHLAND, NY, 12528, 8060, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | SELUX CORP |
| URL | http://www.selux.com |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-28 |
| Initial Registration Date | 2009-04-07 |
| Entity Start Date | 1983-11-02 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 335131, 335132 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NICK BOWER |
| Address | 5 LUMEN LANE, HIGHLAND, NY, 12528, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ASHLEY CLARK |
| Address | 5 LUMEN LANE, HIGHLAND, NY, 12528, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300J19F9MTP0QDC85 | 878442 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | PO BOX 1060, 5 LUMEN LANE, HIGHLAND, US-NY, US, 12528 |
| Headquarters | PO Box 1060, 5 Lumen Lane, Highland, US-NY, US, 12528 |
Registration details
| Registration Date | 2013-03-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-04-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 878442 |
| Name | Role | Address |
|---|---|---|
| SELUX CORPORATION | DOS Process Agent | 7 BEATTIE RD, PO BOX 1060, WASHINGTONVILLE, NY, United States, 10992 |
| Name | Role | Address |
|---|---|---|
| JUERGEN HESS | Chief Executive Officer | C/0 SEMPERLUX AG, MOTZENER STRASSE 34, BERLIN, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-03 | 2017-11-01 | Address | C/0 SEMPERLUX AG, MOTZENER STRASSE 34, BERLIN, 1000, DEU (Type of address: Chief Executive Officer) |
| 2001-10-29 | 2015-11-03 | Address | C/0 SEMPERLUX AG, MOTZENER STRASSE 34, BERLIN, 1000, DEU (Type of address: Chief Executive Officer) |
| 2001-10-29 | 2019-11-01 | Address | 5 LUMEN LANE, PO BOX 1060, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| 1997-10-30 | 2001-10-29 | Address | C/O SEMPERLUX GMBH, MOTZENER STRASSE 34, 1000 BERLIN 48, 00000, DEU (Type of address: Chief Executive Officer) |
| 1995-05-16 | 2023-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1994-02-03 | 2001-10-29 | Address | PO BOX 1060, 3 LUMEN LANE, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
| 1994-02-03 | 2001-10-29 | Address | PO BOX 1060, 3 LUMEN LANE, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| 1993-01-07 | 1994-02-03 | Address | POB 1060, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 1997-10-30 | Address | MOTZENER STRASSE 34, 1000 BERLIN 48, 00000, DEU (Type of address: Chief Executive Officer) |
| 1993-01-07 | 1994-02-03 | Address | POB 1060, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101060094 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006369 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103007086 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131105006245 | 2013-11-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111125002142 | 2011-11-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091204002069 | 2009-12-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071211002731 | 2007-12-11 | BIENNIAL STATEMENT | 2007-11-01 |
| 051209002791 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002459 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 011029002061 | 2001-10-29 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
