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SOLUXE INC.

SOLUXE INC.

Company Details

Name:	SOLUXE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2012 (13 years ago)
Entity Number:	4222407
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Address:	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207
Principal Address:	P.O. BOX 32, WESTPORT, CT, United States, 06881

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY A. MAYER	Chief Executive Officer	P.O. BOX 32, WESTPORT, CT, United States, 06881

History

Start date	End date	Type	Value
2014-03-25	2016-03-31	Address	225 MAIN STREET, SUITE 301, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2014-03-25	2016-03-31	Address	225 MAIN STREET, SUITE 301, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office)
2012-07-03	2015-05-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-03	2015-05-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-27	2012-07-03	Address	ATTN: GENERAL COUNSEL, 1120 POST ROAD 2ND FLOOR, DARIEN, CT, 06820, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160331006212	2016-03-31	BIENNIAL STATEMENT	2016-03-01
150522000087	2015-05-22	CERTIFICATE OF CHANGE	2015-05-22
140325006139	2014-03-25	BIENNIAL STATEMENT	2014-03-01
120703000949	2012-07-03	CERTIFICATE OF CHANGE	2012-07-03
120327000247	2012-03-27	APPLICATION OF AUTHORITY	2012-03-27

Date of last update: 02 Feb 2025

Sources: New York Secretary of State