| Name: | REDEFINED CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2003 (22 years ago) |
| Entity Number: | 2889200 |
| ZIP code: | 11001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 936 CHERRY LANE, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRATAP RAMANATHAN | Chief Executive Officer | 936 CHERRY LANE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| REDEFINED CORP | DOS Process Agent | 936 CHERRY LANE, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-01 | 2021-04-09 | Address | 936 CHERRY LANE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2014-05-22 | 2015-04-01 | Address | 936 CHERRY LANE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 2005-11-15 | 2015-04-01 | Address | 137-17 68TH DRIVE, # B, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2005-11-15 | 2015-04-01 | Address | 137-17 68TH DRIVE, # B, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 2003-04-01 | 2014-05-22 | Address | 137-17 68 DRIVE, SUITE B, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210409060408 | 2021-04-09 | BIENNIAL STATEMENT | 2021-04-01 |
| 170404007300 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006316 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 140522000614 | 2014-05-22 | CERTIFICATE OF CHANGE | 2014-05-22 |
| 130409006147 | 2013-04-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110706002304 | 2011-07-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402003228 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070409002590 | 2007-04-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 051115002089 | 2005-11-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030401000232 | 2003-04-01 | CERTIFICATE OF INCORPORATION | 2003-04-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
