| Name: | PARLUX LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1984 (40 years ago) (Companies founded in July 1984) |
| Entity Number: | 929821 |
| ZIP code: | 11713 (Companies in New York, 11713) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Principal Address: | 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 15000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL KATZ | Chief Executive Officer | 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| PARLUX LTD. C/O GENERAL COUNSEL | DOS Process Agent | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-03-18 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 2022-09-26 | 2023-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 2020-07-20 | 2024-07-01 | Address | 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2020-05-11 | 2020-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-28 | 2020-05-11 | Address | 35 SAWGRASS DRIVE, 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2016-07-20 | 2020-02-28 | Address | ATTN: TAX DEPT, 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, 11772, USA (Type of address: Service of Process) |
| 2012-08-13 | 2016-07-20 | Address | ATTN: TAX DEPT N, 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2012-08-13 | 2024-07-01 | Address | 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2010-07-23 | 2012-08-13 | Address | 5900 N ANDREWS AVENUE, STE 500, FT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035346 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220810001467 | 2022-08-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720060541 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| 200511000044 | 2020-05-11 | CERTIFICATE OF CHANGE | 2020-05-11 |
| 200228060166 | 2020-02-28 | BIENNIAL STATEMENT | 2018-07-01 |
| 160720006224 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 140723006325 | 2014-07-23 | BIENNIAL STATEMENT | 2014-07-01 |
| 120813002912 | 2012-08-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002274 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080808002281 | 2008-08-08 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
