| Name: | GLUX SECURE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2021 (4 years ago) |
| Entity Number: | 5956395 |
| ZIP code: | 11509 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2087 Bay Blvd, Atlantic Beach, NY, United States, 11509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLUX SECURE INC | DOS Process Agent | 2087 Bay Blvd, Atlantic Beach, NY, United States, 11509 |
| Name | Role | Address |
|---|---|---|
| JACOB GLUCKSMAN | Chief Executive Officer | 2087 BAY BLVD, ATLANTIC BEACH, NY, United States, 11509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-17 | 2025-03-17 | Address | 2087 BAY BLVD, ATLANTIC BEACH, NY, 11509, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2025-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2025-03-17 | Address | 349 CENTRAL AVE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2025-03-17 | Address | 349 CENTRAL AVE, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 2021-03-05 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-05 | 2023-03-13 | Address | 1230A CAFFREY AVE., FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317000099 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 230313000260 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 210305010211 | 2021-03-05 | CERTIFICATE OF INCORPORATION | 2021-03-05 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
