Name: | VREX, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Mar 1993 (32 years ago) |
Entity Number: | 1710735 |
County: | Westchester |
Place of Formation: | Delaware |
Address: | 3 WESTCHESTER PLAZA, ELMSFORD, NY, United States, 10523 |
Address ZIP Code: | 10523 |
Name | Role | Address |
---|---|---|
DR. SADEG M. FARIS | Chief Executive Officer | 3 WESTCHESTER PLAZA, ELMSFORD, NY, United States, 10523 |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3 WESTCHESTER PLAZA, ELMSFORD, NY, United States, 10523 |
Start date | End date | Type | Value |
---|---|---|---|
2005-06-07 | 2007-04-03 | Address | 3 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
1999-12-15 | 2010-03-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1997-05-06 | 2005-06-07 | Address | 85 EXECUTIVE BLVD, ELMSFORD, NY, 10523, 1326, USA (Type of address: Service of Process) |
1997-05-06 | 2005-06-07 | Address | 85 EXECUTIVE BLVD, ELMSFORD, NY, 10523, 1326, USA (Type of address: Chief Executive Officer) |
1997-05-06 | 2005-06-07 | Address | 85 EXECUTIVE BLVD, ELMSFORD, NY, 10523, 1326, USA (Type of address: Principal Executive Office) |
1994-04-08 | 1997-05-06 | Address | 8 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
1994-04-08 | 1997-05-06 | Address | 8 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
1994-04-08 | 1997-05-06 | Address | 8 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
1993-03-16 | 1999-12-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1993-03-16 | 1994-04-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100331000053 | 2010-03-31 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-04-30 |
070403002558 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
050607002884 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
030311002398 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
010409002402 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
000309002533 | 2000-03-09 | BIENNIAL STATEMENT | 1999-03-01 |
991215000703 | 1999-12-15 | CERTIFICATE OF CHANGE | 1999-12-15 |
970506002367 | 1997-05-06 | BIENNIAL STATEMENT | 1997-03-01 |
951109002219 | 1995-11-09 | BIENNIAL STATEMENT | 1995-03-01 |
940408002512 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State