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GALAXE.SOLUTIONS INC.

GALAXE.SOLUTIONS INC.

Company Details

Name:	GALAXE.SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 2002 (22 years ago)
Entity Number:	2819269
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	270 Davidson Avenue, Somerset, NJ, United States, 08873

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GALAXE.SOLUTIONS INC.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
VACANT VACANT	Chief Executive Officer	270 DAVIDSON AVENUE, SOMERSET, NJ, United States, 08873

History

Start date	End date	Type	Value
2024-10-11	2024-10-11	Address	270 DAVIDSON AVENUE, SOMERSET, NJ, 08873, 4003, USA (Type of address: Chief Executive Officer)
2024-10-11	2024-10-11	Address	270 DAVIDSON AVENUE, SOMERSET, NJ, 08873, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-10-11	Address	270 DAVIDSON AVENUE, SOMERSET, NJ, 08873, 4003, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-10-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-06-18	2024-10-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-17	2024-06-18	Address	270 DAVIDSON AVE., SOMERSET, NJ, 08873, USA (Type of address: Service of Process)
2020-11-09	2020-12-17	Address	270 DAVIDSON AVENUE, SOMERSET, NJ, 08873, 4003, USA (Type of address: Service of Process)
2020-11-09	2024-06-18	Address	270 DAVIDSON AVENUE, SOMERSET, NJ, 08873, 4003, USA (Type of address: Chief Executive Officer)
2014-07-21	2020-11-09	Address	2 EXECUTIVE DR, SOMERSET, NJ, 08873, 4003, USA (Type of address: Chief Executive Officer)
2014-07-21	2020-11-09	Address	2 EXECUTIVE DR, SOMERSET, NJ, 08873, 4003, USA (Type of address: Service of Process)
2013-10-02	2014-07-21	Address	2 EXECUTIVE DRIVE SUITE 430, SOMERSET, NJ, 08873, USA (Type of address: Service of Process)
2008-10-30	2013-10-02	Address	316 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2008-10-30	2014-07-21	Address	316 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2008-10-30	2014-07-21	Address	316 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2007-06-12	2008-10-30	Address	60 EAST 42ND STREET, STE. 830, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2007-06-12	2024-06-18	Address	(Type of address: Registered Agent)
2002-10-04	2007-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-04	2007-06-12	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241011001241	2024-10-11	BIENNIAL STATEMENT	2024-10-11
240618000934	2024-06-17	CERTIFICATE OF CHANGE BY ENTITY	2024-06-17
201217000021	2020-12-17	CERTIFICATE OF CHANGE	2020-12-17
201109060544	2020-11-09	BIENNIAL STATEMENT	2020-10-01
181003007875	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161005007575	2016-10-05	BIENNIAL STATEMENT	2016-10-01
141010006341	2014-10-10	BIENNIAL STATEMENT	2014-10-01
140721002161	2014-07-21	BIENNIAL STATEMENT	2012-10-01
131002000174	2013-10-02	CERTIFICATE OF CHANGE	2013-10-02
081030002812	2008-10-30	BIENNIAL STATEMENT	2008-10-01
070612000155	2007-06-12	CERTIFICATE OF CHANGE	2007-06-12
021004000128	2002-10-04	APPLICATION OF AUTHORITY	2002-10-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State