| Name: | PLEXABILITY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1974 (51 years ago) |
| Entity Number: | 333700 |
| ZIP code: | 10553 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 229 WASHINGTON ST, MT VERNON, NY, United States, 10553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BERKOWICZ | Chief Executive Officer | 229 WASHINGTON ST, MT VERNON, NY, United States, 10553 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 229 WASHINGTON ST, MT VERNON, NY, United States, 10553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-26 | 2006-02-07 | Address | 229 WASHINGTON ST, MT. VERNON, NY, 10553, 1015, USA (Type of address: Principal Executive Office) |
| 2004-01-26 | 2006-02-07 | Address | 229 WASHINGTON ST, MT. VERNON, NY, 10553, 1015, USA (Type of address: Service of Process) |
| 2000-02-02 | 2006-02-07 | Address | 215 EAST 79TH ST #2F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-10-05 | 2004-01-26 | Address | 200 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-10-05 | 2000-02-02 | Address | 110 CATERSON TERRACE, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer) |
| 1987-08-14 | 2004-01-26 | Address | POWER WEISS & MARKS, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1974-01-02 | 1987-08-14 | Address | 535 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120508002506 | 2012-05-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002009 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080201003153 | 2008-02-01 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207002969 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| C354085-3 | 2004-10-14 | ASSUMED NAME LLC INITIAL FILING | 2004-10-14 |
| 040126002041 | 2004-01-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 020715002614 | 2002-07-15 | BIENNIAL STATEMENT | 2002-01-01 |
| 000202002809 | 2000-02-02 | BIENNIAL STATEMENT | 2000-01-01 |
| 980202002349 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 960227002250 | 1996-02-27 | BIENNIAL STATEMENT | 1996-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
