| Name: | PROLUX HEALTH & FITNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2017 (8 years ago) |
| Entity Number: | 5137174 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 20 TRINITY AVE, SPRING VALLEY, NY, United States, 10977 |
| Principal Address: | 18 6th Ave, 4616, Brooklyn, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V564L2VU6J35 | 2024-05-17 | 20 TRINITY AVE, SPRING VALLEY, NY, 10977, 3026, USA | 20 TRINITY AVE, SPRING VALLEY, NY, 10977, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | PROLUX HEALTH & FITNESS INC |
| URL | www.ProLuxServices.Info |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-05-31 |
| Initial Registration Date | 2023-05-02 |
| Entity Start Date | 2017-05-16 |
| Fiscal Year End Close Date | May 16 |
Service Classifications
| NAICS Codes | 561499, 561599, 561612, 561613, 561790, 561990, 611620, 611691, 611710, 621399, 621498, 621610, 623311, 623312, 623990, 624120, 624190, 624229, 711310, 711320, 711410, 711510, 713940, 721110, 721310, 722310, 722320, 722330, 811114, 811121, 811198, 811490, 812112, 812113, 812191, 812199, 812320, 812331, 812910, 812990, 814110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EVANS RESILIEN |
| Role | PRESIDENT/MANAGING DIRECTOR |
| Address | 20 TRINITY AVE, SPRING VALLEY, NY, 10977, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EVANS RESILIEN |
| Role | PRESIDENT/MANAGING DIRECTOR |
| Address | 20 TRINITY AVE, SPRING VALLEY, NY, 10977, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PROLUX HEALTH & FITNESS INC. | DOS Process Agent | 20 TRINITY AVE, SPRING VALLEY, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| EVANS RESILIEN | Chief Executive Officer | 20 TRINITY AVE, SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-15 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-15 | 2024-08-09 | Address | 20 TRINITY AVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809003263 | 2024-08-09 | BIENNIAL STATEMENT | 2024-08-09 |
| 170515010377 | 2017-05-15 | CERTIFICATE OF INCORPORATION | 2017-05-15 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
