| Name: | THE DRAX GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2002 (22 years ago) |
| Entity Number: | 2788391 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 280 MADISON AVENUE SUITE 1007, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 28 WEST 36TH STREET, SUITE 401, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JAY ODINTZ | DOS Process Agent | 280 MADISON AVENUE SUITE 1007, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ADAM KIMMEL | Chief Executive Officer | 28 WEST 36TH STREET, SUITE 401, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-07 | 2018-07-09 | Address | 30 WEST 22ND STREET, SUITE 2W, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-07-07 | 2018-07-09 | Address | 30 WEST 22ND STREET, SUITE 2W, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2008-07-18 | 2014-07-07 | Address | 210 11TH AVENUE, SUITE 901, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-09-28 | 2008-07-18 | Address | 249 E 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-09-28 | 2014-07-07 | Address | 210 11TH AVE, STE 901, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180709006788 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 140707006296 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730006042 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802002554 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718003640 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060712002786 | 2006-07-12 | BIENNIAL STATEMENT | 2006-07-01 |
| 040928002189 | 2004-09-28 | BIENNIAL STATEMENT | 2004-07-01 |
| 020711000375 | 2002-07-11 | CERTIFICATE OF INCORPORATION | 2002-07-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
