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CATHEXIS, INC.

Company Details

Name: CATHEXIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1997 (28 years ago) (Companies founded in January 1997)
Entity Number: 2105838
ZIP code: 10048 (Companies in New York, 10048)
County: New York
Place of Formation: Delaware
Address: 7 WORLD TRADE CENTER, 13TH FL, NEW YORK, NY, United States, 10048
Principal Address: C/O PROVIDENT FINANCIAL MGMT, 7 WORLD TRADE CENTER, 13TH FL, NEW YORK, NY, United States, 10048

DOS Process Agent

Name Role Address
PROVIDENT FINANCIAL MANAGEMENT DOS Process Agent 7 WORLD TRADE CENTER, 13TH FL, NEW YORK, NY, United States, 10048

Agent

Name Role Address
CARRIE MALCOLM, CPA, PROVIDENT FINANCIAL MANAGEMENT Agent 152 WEST 57TH ST. 19TH FLOOR, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
DAPHNE RUBIN-VEGA Chief Executive Officer C/O PROVIDENT FINANCIAL MGMT, 7 WORLD TRADE CENTER, 13TH FL, NEW YORK, NY, United States, 10048

History

Start date End date Type Value
1999-02-08 2001-01-24 Address C/P PROVIDENT FINANCIAL MGMT, 152 W 57TH ST, 19TH FLR, NEW YORK, NY, 10019, 2210, USA (Type of address: Chief Executive Officer)
1999-02-08 2001-01-24 Address C/O PROVIDENT FINANCIAL MGMT, 152 W 57TH ST, 19TH FLR, NEW YORK, NY, 10019, 2210, USA (Type of address: Principal Executive Office)
1997-01-24 2001-01-24 Address 152 WEST 57TH ST. 19TH FLOOR, NEW YORK, NY, 10019, 2210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010124002406 2001-01-24 BIENNIAL STATEMENT 2001-01-01
990208002288 1999-02-08 BIENNIAL STATEMENT 1999-01-01
970124000368 1997-01-24 APPLICATION OF AUTHORITY 1997-01-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State