| Name: | EAX GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1998 (27 years ago) |
| Entity Number: | 2253794 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 375 FIFTH AVE / 3RD FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMMANUEL XENOPOULOS | Chief Executive Officer | 57 CENTRE ST, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 375 FIFTH AVE / 3RD FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-24 | 2002-09-19 | Address | 57 CENTRE STREET, ENGLEWOOD, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2000-11-24 | 2005-11-07 | Address | 211 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-04-28 | 2005-11-07 | Address | 211 EAST 43RD STREET, NEW YORK CITY, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140718002495 | 2014-07-18 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002021 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002027 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411002714 | 2008-04-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 060922002406 | 2006-09-22 | BIENNIAL STATEMENT | 2006-04-01 |
| 051107002563 | 2005-11-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020919002583 | 2002-09-19 | BIENNIAL STATEMENT | 2002-04-01 |
| 001124002239 | 2000-11-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 980428000402 | 1998-04-28 | CERTIFICATE OF INCORPORATION | 1998-04-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
