| Name: | VERALUX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2006 (18 years ago) |
| Entity Number: | 3439596 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 58-29 41ST DRIVE, 1ST FL, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLADYS PABON | Chief Executive Officer | 58-29 41ST DRIVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| GLADYS PABON | DOS Process Agent | 58-29 41ST DRIVE, 1ST FL, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-13 | 2013-02-01 | Address | 58-29 41ST DRIVE / 1ST FL, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2010-05-13 | 2013-02-01 | Address | 58-29 41ST DRIVE / 1ST FL, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2006-11-17 | 2010-05-13 | Address | 58-29 41 DRIVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130201002186 | 2013-02-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 110228002334 | 2011-02-28 | BIENNIAL STATEMENT | 2010-11-01 |
| 100513002903 | 2010-05-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061117001026 | 2006-11-17 | CERTIFICATE OF INCORPORATION | 2006-11-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
