| Name: | JALUXE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2015 (10 years ago) |
| Entity Number: | 4716029 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 PARK AVENUE, SUITE 9G, NEW YORK, NY, United States, 10016 |
| Principal Address: | 30 PARK AVENUE 9G, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACQUELYN E. CARSON | Chief Executive Officer | 30 PARK AVENUE #9G, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JALUXE INC. | DOS Process Agent | 30 PARK AVENUE, SUITE 9G, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-25 | 2017-02-27 | Address | 30 PARK AVENUE, SIUTE 9G, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190301060146 | 2019-03-01 | BIENNIAL STATEMENT | 2019-02-01 |
| 170227006068 | 2017-02-27 | BIENNIAL STATEMENT | 2017-02-01 |
| 161205000337 | 2016-12-05 | CERTIFICATE OF AMENDMENT | 2016-12-05 |
| 150225000379 | 2015-02-25 | CERTIFICATE OF INCORPORATION | 2015-02-25 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
