| Name: | VELUX SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Apr 2016 (9 years ago) |
| Entity Number: | 4934584 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | South Carolina |
| Address: | 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 |
|---|---|---|
| VELUX SOLUTIONS LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-06 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-03 | 2020-04-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-04-21 | 2018-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004758 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220401001800 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200406060608 | 2020-04-06 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-75178 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180403007755 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160727000235 | 2016-07-27 | CERTIFICATE OF PUBLICATION | 2016-07-27 |
| 160421000740 | 2016-04-21 | APPLICATION OF AUTHORITY | 2016-04-21 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
