| Name: | EVERLUX LED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2018 (7 years ago) |
| Entity Number: | 5272810 |
| ZIP code: | 11717 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 79 EMJAY BLVD, BRENTWOOD, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVERLUX LED INC. | DOS Process Agent | 79 EMJAY BLVD, BRENTWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| FUYI GE | Chief Executive Officer | 79 EMJAY BLVD, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 150 EXECUTIVE DRIVE STE J, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 79 EMJAY BLVD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2023-05-01 | Address | 150 EXECUTIVE DRIVE STE J, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2018-01-24 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-24 | 2023-05-01 | Address | 150 EXECUTIVE DRIVE STE. J, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501004052 | 2023-05-01 | BIENNIAL STATEMENT | 2022-01-01 |
| 200106061841 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180124010107 | 2018-01-24 | CERTIFICATE OF INCORPORATION | 2018-01-24 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
