| Name: | COFILUXE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1998 (26 years ago) |
| Entity Number: | 2313565 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WALL ST 28TH FLR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KRANJAC MANUALI & VISKOVIC LLP | DOS Process Agent | 40 WALL ST 28TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CLAUDE BROLL | Chief Executive Officer | C/O KRANJAC MANUALI & VISKOVIC, 40 WALL ST 28TH FLR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-16 | 2009-04-22 | Address | 950 THIRD AVENUE 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-11-05 | 2008-06-16 | Address | 330 MADISON AVE., 14TH FLOOR-LIBRARY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090422002295 | 2009-04-22 | BIENNIAL STATEMENT | 2009-11-01 |
| 080616000246 | 2008-06-16 | CERTIFICATE OF AMENDMENT | 2008-06-16 |
| 040209000080 | 2004-02-09 | ANNULMENT OF DISSOLUTION | 2004-02-09 |
| DP-1576651 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 981105000450 | 1998-11-05 | CERTIFICATE OF INCORPORATION | 1998-11-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
