| Name: | FIBEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1992 (32 years ago) |
| Entity Number: | 1644549 |
| County: | New York |
| Date of dissolution: | 28 Oct 2015 |
| Place of Formation: | New York |
| Address: | 285 HAYGROUND RD, WATER MILL, NY, United States, 11976 |
| Address ZIP Code: | 11976 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES D. WRUBEL | Chief Executive Officer | 285 HAYGROUND RD, WATER MILL, NY, United States, 11976 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 285 HAYGROUND RD, WATER MILL, NY, United States, 11976 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-07 | 2002-06-12 | Address | 200 E 62ND ST, 3C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2000-06-07 | 2002-06-12 | Address | 200 E 62ND ST, 3C, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-09-30 | 2000-06-07 | Address | 123 EAST 54TH STREET, APARTMENT 9D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 2002-06-12 | Address | 200 EAST 62ND STREET, APARTMENT 3C, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-09-30 | 2000-06-07 | Address | 123 EAST 54TH STREET, SUITE PH 9D, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-06-16 | 1993-09-30 | Address | 123 E. 54TH STREET, SUITE PH 9D, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151028000252 | 2015-10-28 | CERTIFICATE OF DISSOLUTION | 2015-10-28 |
| 080623002505 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 070516002544 | 2007-05-16 | BIENNIAL STATEMENT | 2006-06-01 |
| 020612002376 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002694 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 960624002098 | 1996-06-24 | BIENNIAL STATEMENT | 1996-06-01 |
| 960205000029 | 1996-02-05 | CERTIFICATE OF AMENDMENT | 1996-02-05 |
| 930930002626 | 1993-09-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 920616000342 | 1992-06-16 | CERTIFICATE OF INCORPORATION | 1992-06-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
