| Name: | MR. STAX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2004 (20 years ago) |
| Entity Number: | 3079183 |
| County: | Kings |
| Place of Formation: | Nevada |
| Address: | 2804 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, United States, 95833 |
| Address ZIP Code: | |
| Principal Address: | 25060 AVE STANFORD, STE 200, VALENCIA, CA, United States, 91355 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| RICHARD SANDNES | Chief Executive Officer | 25060 AVE STANFORD, STE 200, VALENCIA, CA, United States, 91355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 25060 AVE STANFORD, STE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2018-07-03 | 2024-06-13 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2007-12-18 | 2018-07-03 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2006-07-10 | 2024-06-13 | Address | 25060 AVE STANFORD, STE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2004-07-16 | 2007-12-18 | Address | 640 BERCUT DRIVE #A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613004042 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 200702060978 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703007601 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007331 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140725006211 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 120801002516 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 100907002254 | 2010-09-07 | BIENNIAL STATEMENT | 2010-07-01 |
| 080714002131 | 2008-07-14 | BIENNIAL STATEMENT | 2008-07-01 |
| 071218000166 | 2007-12-18 | CERTIFICATE OF CHANGE | 2007-12-18 |
| 060710002964 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
