| 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 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | 20 WEST 20TH STREET,, SUITE 900, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUC BESNIER | Chief Executive Officer | 20 WEST 20TH STREET,, SUITE 900, NEW YORK, NY, United States, 10001 |
| 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 |
| 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 |
| 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: 29 Nov 2024
Sources: New York Secretary of State
