PARLUX LTD.
Share on:
| Name: | PARLUX LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1984 (41 years ago) |
| Entity Number: | 929821 |
| ZIP code: | 11713 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Principal Address: | 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 15000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL KATZ | Chief Executive Officer | 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| PARLUX LTD. C/O GENERAL COUNSEL | DOS Process Agent | 35 SAWGRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 35 SAWGRASS DRIVE STE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-03-18 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 2022-09-26 | 2023-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 2020-07-20 | 2024-07-01 | Address | 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2020-05-11 | 2020-07-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035346 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220810001467 | 2022-08-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 200720060541 | 2020-07-20 | BIENNIAL STATEMENT | 2020-07-01 |
| 200511000044 | 2020-05-11 | CERTIFICATE OF CHANGE | 2020-05-11 |
| 200228060166 | 2020-02-28 | BIENNIAL STATEMENT | 2018-07-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State