| Name: | VELUX SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 2002 (23 years ago) |
| Date of dissolution: | 21 Apr 2016 |
| Entity Number: | 2755370 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | South Carolina |
| Principal Address: | 1418 EVANS POND RD, GREENWOOD, SC, United States, 29648 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK MCKENZIE | Chief Executive Officer | ADALSVEJ 99, 2970 HORSHOLM, Denmark |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-12 | 2014-04-04 | Address | ADALSVEJ 99, 2970 HORSHOLM, DNK (Type of address: Chief Executive Officer) |
| 2004-05-17 | 2006-05-12 | Address | ADALSVEJ 99, 2970 HORSHOLM, DNK (Type of address: Chief Executive Officer) |
| 2004-05-17 | 2006-05-12 | Address | 1418 EVANS POND RD, GREENWOOD, SC, 29648, USA (Type of address: Principal Executive Office) |
| 2002-04-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35139 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160421000732 | 2016-04-21 | CERTIFICATE OF TERMINATION | 2016-04-21 |
| 140404006091 | 2014-04-04 | BIENNIAL STATEMENT | 2014-04-01 |
| 120614002387 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 100423002466 | 2010-04-23 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416002839 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060512003179 | 2006-05-12 | BIENNIAL STATEMENT | 2006-04-01 |
| 040517002452 | 2004-05-17 | BIENNIAL STATEMENT | 2004-04-01 |
| 020416000497 | 2002-04-16 | APPLICATION OF AUTHORITY | 2002-04-16 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
