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GROUPEX FINANCIAL CORPORATION

Company Details

Name: GROUPEX FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2001 (23 years ago)
Entity Number: 2707876
ZIP code: 12260
County: Queens
Place of Formation: Delaware
Principal Address: 13190 TELFAIR AVENUE, SYLMAR, CA, United States, 91342
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
GUILLERMO DE LA VINA Chief Executive Officer 13190 TELFAIR AVENUE, SYLMAR, CA, United States, 91342

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 13190 TELFAIR AVENUE, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 13190 TELFAIR AVENUE, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-08-28 Address 13190 Telfair Ave., Sylmar, SYLMAR, CA, CA, 91342, USA (Type of address: Service of Process)
2023-12-20 2024-08-28 Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-12-20 2024-08-28 Address 13190 TELFAIR AVENUE, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2015-07-09 2023-12-20 Address 13190 TELFAIR AVENUE, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2013-12-27 2015-07-09 Address 13291 RALSTON AVE., SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2013-04-19 2015-07-09 Address 13291 RALSTON AVE, SYLMAR, CA, 91342, USA (Type of address: Principal Executive Office)
2011-12-23 2023-12-20 Address 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-12-23 2013-12-27 Address 14849 FIRESTON BLVD, LA MIRADA, CA, 90638, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240828003056 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
231220002755 2023-12-20 BIENNIAL STATEMENT 2023-12-20
211220002509 2021-12-20 BIENNIAL STATEMENT 2021-12-20
191223060443 2019-12-23 BIENNIAL STATEMENT 2019-12-01
171215006232 2017-12-15 BIENNIAL STATEMENT 2017-12-01
151221006285 2015-12-21 BIENNIAL STATEMENT 2015-12-01
150709002024 2015-07-09 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01
131227006210 2013-12-27 BIENNIAL STATEMENT 2013-12-01
130419002777 2013-04-19 AMENDMENT TO BIENNIAL STATEMENT 2011-12-01
111223002529 2011-12-23 BIENNIAL STATEMENT 2011-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State