| Name: | REFLEXNEWYORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2004 (20 years ago) |
| Entity Number: | 3068369 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 W 20TH ST 900, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | 10 East 40th Street, Suite 3310, SUITE 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUC BESNIER | Chief Executive Officer | 20 W 20TH ST 900, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, SUITE 3310, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 20 W 20TH ST 900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-10 | Address | 10 E. 40TH STREET, SUITE 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-06-07 | 2020-06-16 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-06-10 | 2024-06-10 | Address | 20 W 20TH ST 900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-08-03 | 2016-06-07 | Address | 10 E 40TH ST, STE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-07-22 | 2012-08-03 | Address | 420 LEXINGTON AVE. SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2010-07-22 | 2014-06-10 | Address | 20 W 20TH ST 900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2010-07-22 | 2010-07-22 | 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) |
| 2008-07-03 | 2010-07-22 | Address | 127 W 26TH STREET, STE 904, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-07-24 | 2008-07-03 | Address | 164 W 25TH STREET, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610003976 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220622000918 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060465 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180615006065 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006723 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006914 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120803002391 | 2012-08-03 | BIENNIAL STATEMENT | 2012-06-01 |
| 100722002215 | 2010-07-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 100722000579 | 2010-07-22 | CERTIFICATE OF CHANGE | 2010-07-22 |
| 090402000747 | 2009-04-02 | CERTIFICATE OF AMENDMENT | 2009-04-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
