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REFLECTXION RESOURCES, INC.

Company Details

Name: REFLECTXION RESOURCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 2003 (22 years ago)
Date of dissolution: 11 Feb 2020
Entity Number: 2908806
ZIP code: 21046
County: Albany
Place of Formation: Delaware
Address: 7227 LEE DEFOREST DR, COLUMBIA, MD, United States, 21046
Principal Address: 7227 LEE DEFOREST DR, C/O TAX DEPARTMENT, COLUMBIA, MD, United States, 21046

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7227 LEE DEFOREST DR, COLUMBIA, MD, United States, 21046

Chief Executive Officer

Name Role Address
WILLIAM BUTZ Chief Executive Officer 7227 LEE DEFOREST DR, COLUMBIA, MD, United States, 21046

History

Start date End date Type Value
2019-05-14 2020-02-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-05 2019-05-14 Address 7227 LEE DEFOREST DRIVE, ATTN: TAX DEPT, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office)
2015-05-05 2017-07-21 Address 7227 LEE DEFOREST DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2013-05-08 2015-05-05 Address 7227 LEE DEFOREST DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2010-02-09 2015-05-05 Address 400 INTERNATIONAL PKWY, STE 300, LAKE MARY, FL, 32746, USA (Type of address: Principal Executive Office)
2010-02-09 2013-05-08 Address 7227 LEE DEFOREST DR, COLUMBIA, MD, 21224, USA (Type of address: Chief Executive Officer)
2005-07-20 2010-02-09 Address 250 INTERNATIONAL PKWY, STE 260, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2005-07-20 2010-02-09 Address 250 INTERNATIONAL PKWY, STE 260, LAKE MARY, FL, 32746, USA (Type of address: Principal Executive Office)
2003-05-20 2020-02-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-05-20 2019-05-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200211000756 2020-02-11 SURRENDER OF AUTHORITY 2020-02-11
190514060183 2019-05-14 BIENNIAL STATEMENT 2019-05-01
170721006060 2017-07-21 BIENNIAL STATEMENT 2017-05-01
150505006635 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130508006784 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110518003246 2011-05-18 BIENNIAL STATEMENT 2011-05-01
100209002091 2010-02-09 BIENNIAL STATEMENT 2009-05-01
050720002112 2005-07-20 BIENNIAL STATEMENT 2005-05-01
030520000472 2003-05-20 APPLICATION OF AUTHORITY 2003-05-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State