| Name: | VELUX GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2021 (4 years ago) |
| Entity Number: | 5959782 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 450 Old Brickyard Road, Greenwood, SC, United States, 29649 |
| Address: | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VELUX GROUP USA INC. | DOS Process Agent | 28 LIBERTY ST, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES J RIMSKY | Chief Executive Officer | 450 OLD BRICKYARD ROAD, GREENWOOD, SC, United States, 29649 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-11 | 2025-03-11 | Address | 450 OLD BRICKYARD ROAD, GREENWOOD, SC, 29649, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2025-03-11 | Address | 450 OLD BRICKYARD ROAD, GREENWOOD, SC, 29649, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2025-03-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-29 | 2025-03-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-10 | 2023-03-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-03-10 | 2023-03-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311000217 | 2025-03-11 | BIENNIAL STATEMENT | 2025-03-11 |
| 230329002965 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210310000296 | 2021-03-10 | APPLICATION OF AUTHORITY | 2021-03-10 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
