SELUX CORPORATION
Headquarter
Name: | SELUX CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Nov 1983 (42 years ago) |
Entity Number: | 878442 |
ZIP code: | 10992 |
County: | Ulster |
Place of Formation: | New York |
Address: | 7 BEATTIE RD, PO BOX 1060, WASHINGTONVILLE, NY, United States, 10992 |
Principal Address: | 5 LUMEN LANE, PO BOX 1060, HIGHLAND, NY, United States, 12528 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SELUX CORPORATION | DOS Process Agent | 7 BEATTIE RD, PO BOX 1060, WASHINGTONVILLE, NY, United States, 10992 |
Name | Role | Address |
---|---|---|
JUERGEN HESS | Chief Executive Officer | C/0 SEMPERLUX AG, MOTZENER STRASSE 34, BERLIN, Germany |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-08 | 2025-04-08 | Address | C/0 SEMPERLUX AG, MOTZENER STRASSE 34, BERLIN, 1000, DEU (Type of address: Chief Executive Officer) |
2025-04-08 | 2025-04-08 | Address | 5 LUMEN LANE, PO BOX 1060, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
2025-04-08 | 2025-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
2023-05-28 | 2025-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
2019-11-01 | 2025-04-08 | Address | 7 BEATTIE RD, PO BOX 1060, WASHINGTONVILLE, NY, 10992, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250408000497 | 2025-04-08 | BIENNIAL STATEMENT | 2025-04-08 |
191101060094 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
171101006369 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
151103007086 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
131105006245 | 2013-11-05 | BIENNIAL STATEMENT | 2013-11-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State