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REFLEXAMERICA, INC.

Company Details

Name: REFLEXAMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 2001 (23 years ago)
Entity Number: 2709239
County: New York
Place of Formation: New York
Address: 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 20 WEST 20TH STREET,, SUITE 900, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUC BESNIER Chief Executive Officer 20 WEST 20TH STREET,, SUITE 900, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O THE NILSON LAW GROUP, PLLC DOS Process Agent 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 20 WEST 20TH STREET,, SUITE 900, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-11 2023-12-11 Address 100 HUDSON ST, STE 9D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-12-12 2023-12-11 Address 10 EAST 40TH STREET, SUITE 331, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-12-11 2019-12-12 Address DEBORAH A. NILSON & ASSOCIATES, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-07-22 2017-12-11 Address C/O DEBORAH A. NILSON, PLLC, 10 E. 40TH ST., SUITE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process)
2004-02-09 2014-03-31 Address 100 HUDSON AVE, STE 9D, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2004-02-09 2023-12-11 Address 100 HUDSON ST, STE 9D, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2001-12-14 2010-07-22 Address 420 LEXINGTON AVENUE STE 850, ATTN: ALAIN ROZAN, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2001-12-14 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231211002907 2023-12-11 BIENNIAL STATEMENT 2023-12-01
211215003407 2021-12-15 BIENNIAL STATEMENT 2021-12-15
191212060108 2019-12-12 BIENNIAL STATEMENT 2019-12-01
171211006468 2017-12-11 BIENNIAL STATEMENT 2017-12-01
151209006279 2015-12-09 BIENNIAL STATEMENT 2015-12-01
140331002189 2014-03-31 BIENNIAL STATEMENT 2013-12-01
100722000577 2010-07-22 CERTIFICATE OF CHANGE 2010-07-22
040209002296 2004-02-09 BIENNIAL STATEMENT 2003-12-01
011214000744 2001-12-14 CERTIFICATE OF INCORPORATION 2001-12-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State