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GOLUX STUDIO, INC.

Company Details

Name: GOLUX STUDIO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1998 (27 years ago)
Date of dissolution: 10 Feb 2006
Entity Number: 2219430
ZIP code: 10113
County: New York
Place of Formation: New York
Address: P.O. BOX 1875, OLD CHELSEA STATION, NEW YORK, NY, United States, 10113
Principal Address: 210 WEST 19TH ST #4H, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 1875, OLD CHELSEA STATION, NEW YORK, NY, United States, 10113

Chief Executive Officer

Name Role Address
STEPHAN GOLUX Chief Executive Officer PO BOX 1875, OLD CHELSEA STATION, NEW YORK, NY, United States, 10113

History

Start date End date Type Value
2000-01-28 2004-01-15 Address 410 WEST 24TH STREET, SUITE 10-A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2000-01-28 2004-01-15 Address 410 WEST 24TH STREET, SUITE 10-A, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2000-01-28 2003-02-13 Address 410 W. 24TH STREET #10A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-20 2000-01-28 Address 410 W. 24TH STREET #10A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060210000141 2006-02-10 CERTIFICATE OF DISSOLUTION 2006-02-10
040115002787 2004-01-15 BIENNIAL STATEMENT 2004-01-01
030213000137 2003-02-13 CERTIFICATE OF CHANGE 2003-02-13
020103002512 2002-01-03 BIENNIAL STATEMENT 2002-01-01
000128002389 2000-01-28 BIENNIAL STATEMENT 2000-01-01
990310000512 1999-03-10 CERTIFICATE OF AMENDMENT 1999-03-10
980120000671 1998-01-20 CERTIFICATE OF INCORPORATION 1998-01-20

Date of last update: 03 Jan 2025

Sources: New York Secretary of State