| Name: | REFLEXVIRTUAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2005 (20 years ago) |
| Entity Number: | 3187047 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 W 20TH ST, STE 900, NEW YORK, NY, United States, 10011 |
| Address: | 10 East 40th Street, Suite 3310, SUITE 3310, New York, NY, United States, 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, STE 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 |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 20 W 20TH ST, STE 900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2023-04-19 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-18 | 2021-04-15 | Address | 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-04 | 2019-04-18 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-04-13 | 2017-04-04 | Address | 10 E 40TH ST, STE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process) |
| 2014-07-02 | 2015-04-13 | Address | 10 E 40TH ST, STE 3910, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process) |
| 2014-07-02 | 2023-04-19 | Address | 20 W 20TH ST, STE 900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2010-07-22 | 2014-07-02 | 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) |
| 2007-04-20 | 2010-07-22 | Address | 420 LEXINGTON AVE, SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2007-04-20 | 2014-07-02 | Address | 164 WEST 25TH ST, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419001423 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210415060349 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060113 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404007186 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150413006257 | 2015-04-13 | BIENNIAL STATEMENT | 2015-04-01 |
| 140702002238 | 2014-07-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 100722000584 | 2010-07-22 | CERTIFICATE OF CHANGE | 2010-07-22 |
| 070420002770 | 2007-04-20 | BIENNIAL STATEMENT | 2007-04-01 |
| 050405000810 | 2005-04-05 | CERTIFICATE OF INCORPORATION | 2005-04-05 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
