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PAX TECHNOLOGY, INC.

PAX TECHNOLOGY, INC.

Company Details

Name:	PAX TECHNOLOGY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2010 (14 years ago)
Entity Number:	4018251
ZIP code:	10005
County:	New York
Place of Formation:	Georgia
Principal Address:	8775 Baypine Road, JACKSONVILLE, FL, United States, 32256
Address:	28 Liberty Street, New York, NY, United States, 10005

DOS Process Agent

Name	Role	Address
PAX TECHNOLOGY, INC.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANDY CHAU	Chief Executive Officer	8775 BAYPINE ROAD, JACKSONVILLE, FL, United States, 32256

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	8775 BAYPINE ROAD, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2024-11-05	2024-11-05	Address	9838 OLD BAYMEADOWS RD, BOX 309, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-10-12	2024-11-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-12	2023-10-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-12	2024-11-05	Address	8775 BAYPINE ROAD, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-10-12	2024-11-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-12	2023-10-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-10-12	2023-10-12	Address	9838 OLD BAYMEADOWS RD, BOX 309, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2013-11-26	2023-10-12	Address	(Type of address: Registered Agent)
2012-11-21	2023-10-12	Address	9838 OLD BAYMEADOWS RD, BOX 309, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)
2012-11-21	2023-10-12	Address	9838 OLD BAYMEADOWS RD, BOX 309, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2012-05-17	2013-11-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-11-12	2012-11-21	Address	560 BROAD HOLLOW ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2010-11-12	2012-05-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231012003219	2023-10-12	CERTIFICATE OF CHANGE BY ENTITY	2023-10-12
231012003632	2023-10-12	BIENNIAL STATEMENT	2022-11-01
131126001034	2013-11-26	CERTIFICATE OF CHANGE	2013-11-26
121121006183	2012-11-21	BIENNIAL STATEMENT	2012-11-01
120517000893	2012-05-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-05-17
101112000097	2010-11-12	APPLICATION OF AUTHORITY	2010-11-12

Date of last update: 26 Nov 2024

Sources: New York Secretary of State