| Name: | EVIONYX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1998 (26 years ago) |
| Entity Number: | 2264113 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 6 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| JAMES G. FRANGOS, EDWARDS & ANGELL | Agent | 750 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| SADEG FARIS | Chief Executive Officer | 6 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-15 | 2008-06-04 | Address | 3 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2004-05-20 | 2006-05-15 | Address | 85 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2002-05-07 | 2004-05-20 | Address | 85 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2001-04-12 | 2002-05-07 | Address | 85 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2001-04-12 | 2008-06-04 | Address | 6 SKYLINE DRIVE, HAWTHORNE, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1999-12-13 | 2010-01-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-29 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100105000974 | 2010-01-05 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-01-05 |
| 080604002309 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060515002194 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040520002132 | 2004-05-20 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507002849 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| 011114000294 | 2001-11-14 | CERTIFICATE OF AMENDMENT | 2001-11-14 |
| 010412002161 | 2001-04-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 991213000006 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 980529000006 | 1998-05-29 | APPLICATION OF AUTHORITY | 1998-05-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
