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VREX, INC.

Company Details

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

Chief Executive Officer

Name Role Address
DR. SADEG M. FARIS Chief Executive Officer 3 WESTCHESTER PLAZA, ELMSFORD, NY, United States, 10523

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 WESTCHESTER PLAZA, ELMSFORD, NY, United States, 10523

History

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)

Filings

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