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CHELIX TECHNOLOGIES CORP.

Company Details

Name: CHELIX TECHNOLOGIES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 1997 (28 years ago)
Entity Number: 2122812
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 175 CLEARBROOK ROAD, SUITE 126, ELMSFORD, NY, United States, 10523

Agent

Name Role Address
JAMES G. FRANGOS, EDWARDS & ANGELL Agent 750 LEXINGTON AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DR. SADEG M FARIS Chief Executive Officer 175 CLEARBROOK ROAD, SUITE 126, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2011-04-21 2015-03-03 Address 1277 REAMWOOD AVE, SUNNYVALE, CA, 94089, USA (Type of address: Principal Executive Office)
2011-04-21 2013-03-12 Address 6 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2009-03-23 2011-04-21 Address 6 SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
2007-04-03 2009-03-23 Address 3 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2007-04-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-04-03 2011-04-21 Address 520 MERCURY DRIVE, SUNNYVALE, CA, 94086, USA (Type of address: Principal Executive Office)
2005-06-08 2007-04-03 Address 3 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2001-04-11 2007-04-03 Address 520 MERCURY DR, SUNNYVALE, CA, 94086, USA (Type of address: Principal Executive Office)
2001-04-11 2005-06-08 Address 85 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2001-04-11 2007-04-03 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-25195 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150303007070 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130312006846 2013-03-12 BIENNIAL STATEMENT 2013-03-01
110421002555 2011-04-21 BIENNIAL STATEMENT 2011-03-01
090323002015 2009-03-23 BIENNIAL STATEMENT 2009-03-01
070403002554 2007-04-03 BIENNIAL STATEMENT 2007-03-01
050608002386 2005-06-08 BIENNIAL STATEMENT 2005-03-01
030311002923 2003-03-11 BIENNIAL STATEMENT 2003-03-01
020530000735 2002-05-30 CERTIFICATE OF AMENDMENT 2002-05-30
010411002219 2001-04-11 BIENNIAL STATEMENT 2001-03-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State