| Name: | MYRELUX INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2019 (6 years ago) |
| Entity Number: | 5555149 |
| ZIP code: | 33009 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 800 PARKVIEW DR, APT 1019, HALLANDALE BEACH, FL, United States, 33009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MYRELUX INC, FLORIDA | F23000006974 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYRELUX INC | DOS Process Agent | 800 PARKVIEW DR, APT 1019, HALLANDALE BEACH, FL, United States, 33009 |
| Name | Role | Address |
|---|---|---|
| DARIA TKATCHENKO | Chief Executive Officer | 2352 EAST 17TH, FL 1, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-06 | 2023-06-06 | Address | 2352 EAST 17TH, FL 1, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 2352 EAST 17TH FL 1, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2019-05-17 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-17 | 2023-06-06 | Address | 855 AVE Z, APT.2, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606004811 | 2023-06-06 | BIENNIAL STATEMENT | 2023-05-01 |
| 220613002847 | 2022-06-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 190517010329 | 2019-05-17 | CERTIFICATE OF INCORPORATION | 2019-05-17 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
