| Name: | RYMAX FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2000 (24 years ago) |
| Entity Number: | 2573906 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1805 FIFTH AVE, SUITE F, BAY SHORE, NY, United States, 11706 |
| Address ZIP Code: | 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RYMAX FINANCIAL CORPORATION | DOS Process Agent | 1805 FIFTH AVE, SUITE F, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| RAUL ENCARNACION | Chief Executive Officer | 1805 FIFTH AVE, SUITE F, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-27 | 2012-12-06 | Address | 1805 FIFTH AVE SUITE F, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2003-05-05 | 2008-10-27 | Address | 1805 FIFTH AVE SUITE F, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2003-05-05 | 2012-12-06 | Address | 1805 FIFTH AVE SUITE F, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2003-05-05 | 2012-12-06 | Address | 1805 FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2000-11-14 | 2003-05-05 | Address | 1805-F 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103003443 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 121206002191 | 2012-12-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 110727000066 | 2011-07-27 | ANNULMENT OF DISSOLUTION | 2011-07-27 |
| DP-1937949 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 081027002402 | 2008-10-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 050110001250 | 2005-01-10 | CERTIFICATE OF AMENDMENT | 2005-01-10 |
| 030505002520 | 2003-05-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001114000470 | 2000-11-14 | CERTIFICATE OF INCORPORATION | 2000-11-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
