| Name: | CODEX CAPITAL, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Jun 1999 (25 years ago) |
| Date of dissolution: | 23 Jul 2024 |
| Entity Number: | 2388438 |
| ZIP code: | 75230 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5990 lindenshire lane, #107, DALLAS, TX, United States, 75230 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1832187 | 300 CENTRAL PARK WEST, SUITE 22D, NEW YORK, NY, 10024 | 300 CENTRAL PARK WEST, SUITE 22D, NEW YORK, NY, 10024 | 212-496-4141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2024-05-07 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-09
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2024-02-09 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-11-09
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2023-11-09 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-31
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2023-07-31 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-05-05
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2023-05-05 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-02-13
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2023-02-13 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-11-14
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2022-11-14 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-08-15
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2022-08-15 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-05-16
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2022-05-16 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-03-09
| Form type | 13F-HR/A |
| File number | 028-20421 |
| Filing date | 2022-03-09 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-14
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2022-02-14 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-11-15
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2021-11-15 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-16
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2021-08-16 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-17
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2021-05-17 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-16
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2021-02-16 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-12-01
| Form type | 13F-HR |
| File number | 028-20421 |
| Filing date | 2020-12-01 |
| Reporting date | 2020-09-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ATTN: ALEXANDER BECKER | DOS Process Agent | 5990 lindenshire lane, #107, DALLAS, TX, United States, 75230 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-07-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-06-20 | 2024-07-23 | Address | 5990 lindenshire lane, #107, DALLAS, TX, 75230, USA (Type of address: Service of Process) |
| 2007-09-06 | 2024-06-20 | Address | ATTN: ALEXANDER BECKER, 75 ROCKEFELLER PLAZA 27TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-06-13 | 2007-09-06 | Address | ATTN: ALEXANDER BECKER, 555 MADISON AVE/ 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-07-05 | 2005-06-13 | Address | ATTN DIANE SCHMIERER, 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1999-06-14 | 2024-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-06-14 | 2001-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723002775 | 2024-07-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-23 |
| 240620001790 | 2024-06-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-18 |
| 070906000518 | 2007-09-06 | CERTIFICATE OF AMENDMENT | 2007-09-06 |
| 050613002572 | 2005-06-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611002307 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010705002246 | 2001-07-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 990614000682 | 1999-06-14 | ARTICLES OF ORGANIZATION | 1999-06-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
