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STERILUMEN, INC.

Branch

Company Details

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

Agent

Name Role
VCORP AGENT SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
Munn , Max Chief Executive Officer 150 N Macquesten Parkway, Mount Vernon, NY 10550

Chief Financial Officer

Name Role Address
RICCIO, MICHAEL Chief Financial Officer 150 N Macquesten Parkway, Mount Vernon, NY 10550

Secretary

Name Role Address
RICCIO, MICHAEL Secretary 150 N Macquesten Parkway, Mount Vernon, NY 10550

Director

Name Role Address
Burleson , Eugene Director 150 N Macquesten Parkway, Mount Vernon, NY 10550

Assistant Secretary

Name Role Address
ROGAN, JOHN Assistant Secretary 150 N Macquesten Parkway, Mount Vernon, NY 10550

Events

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

Debts

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

Documents

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