Entity Name: | STERILUMEN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 20 Oct 2021 (3 years ago) |
Branch of: | STERILUMEN, INC., NEW YORK (Company Number 5049604) |
Document Number: | F21000006036 |
FEI/EIN Number | N/A |
Address: | 150 N Macquesten Parkway, Mount Vernon, NY 10550 |
Mail Address: | 150 N Macquesten Parkway, Mount Vernon, NY 10550 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
VCORP AGENT SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
Munn , Max | Chief Executive Officer | 150 N Macquesten Parkway, Mount Vernon, NY 10550 |
Name | Role | Address |
---|---|---|
RICCIO, MICHAEL | Chief Financial Officer | 150 N Macquesten Parkway, Mount Vernon, NY 10550 |
Name | Role | Address |
---|---|---|
RICCIO, MICHAEL | Secretary | 150 N Macquesten Parkway, Mount Vernon, NY 10550 |
Name | Role | Address |
---|---|---|
Burleson , Eugene | Director | 150 N Macquesten Parkway, Mount Vernon, NY 10550 |
Name | Role | Address |
---|---|---|
ROGAN, JOHN | Assistant Secretary | 150 N Macquesten Parkway, Mount Vernon, NY 10550 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-04-26 | VCORP AGENT SERVICES, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 150 N Macquesten Parkway, Mount Vernon, NY 10550 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-19 | 150 N Macquesten Parkway, Mount Vernon, NY 10550 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000014215 | ACTIVE | 1000000975004 | COLUMBIA | 2023-12-20 | 2043-12-27 | $ 1,864.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J22000568271 | TERMINATED | 1000000939329 | COLUMBIA | 2022-12-15 | 2042-12-21 | $ 11,881.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-19 |
Foreign Profit | 2021-10-20 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State