| Name: | RYMAX ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1996 (28 years ago) |
| Entity Number: | 2077527 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1805 FIFTH AVENUE, SUITE F, BAY SHORE, NY, United States, 11706 |
| Address ZIP Code: | 11706 |
| Principal Address: | 1805 FIFTH AVE., SUITE F, BAY SHORE, NY, United States, 11706 |
| Principal Address ZIP Code: | 11706 |
Contact Details
Phone +1 631-630-8888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAUL ENCARNACION | Chief Executive Officer | 1805 FIFTH AVE., SUITE F, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| RAUL ENCARNACION | DOS Process Agent | 1805 FIFTH AVENUE, SUITE F, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-28 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-08-29 | 2021-04-12 | Address | 1805 FIFTH AVENUE SUITE F, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1996-10-23 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-10-23 | 2007-08-29 | Address | 1020 VAN BUREN STREET, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220701002877 | 2022-07-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 210412060260 | 2021-04-12 | BIENNIAL STATEMENT | 2018-10-01 |
| 070829000533 | 2007-08-29 | CERTIFICATE OF CHANGE | 2007-08-29 |
| 961023000342 | 1996-10-23 | CERTIFICATE OF INCORPORATION | 1996-10-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
