| Name: | MULTIPLEX SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1998 (26 years ago) |
| Entity Number: | 2282625 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 301 east 79th street, 19H, New York, NY, United States, 10075 |
| Principal Address: | 301 EAST 79TH ST, 19H, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR PETER WOLFING | DOS Process Agent | 301 east 79th street, 19H, New York, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| PETER WOLFING | Chief Executive Officer | 301 EAST 79TH ST, 19H, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-29 | 2018-02-07 | Address | 175 EAST 96TH ST., APT. 18G, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2000-06-29 | 2018-02-07 | Address | 175 E. 96TH ST., APT. 18G, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1998-07-27 | 2018-02-07 | Address | 175 E 96TH ST. APT 18G, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211004002328 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 180207002012 | 2018-02-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 020621002147 | 2002-06-21 | BIENNIAL STATEMENT | 2002-07-01 |
| 000629002340 | 2000-06-29 | BIENNIAL STATEMENT | 2000-07-01 |
| 980727000117 | 1998-07-27 | CERTIFICATE OF INCORPORATION | 1998-07-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
