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REWARDY INC.

Company Details

Name: REWARDY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 2011 (14 years ago)
Date of dissolution: 27 Aug 2015
Entity Number: 4050890
ZIP code: 95035
County: New York
Place of Formation: Delaware
Address: 1521 CALIFORNIA CIRCLE,, 2ND FLOOR, MILPITAS, CA, United States, 95035
Principal Address: PHS CORPORATE SERVICES, INC., 1313 N. MARKET ST, STE 5100, WILMINGTON, DE, United States, 19801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1521 CALIFORNIA CIRCLE,, 2ND FLOOR, MILPITAS, CA, United States, 95035

Chief Executive Officer

Name Role Address
EYAL BARZILAY Chief Executive Officer PHS CORPORATE SERVICES, INC., 1313 N. MARKET ST, STE 5100, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2015-07-08 2015-08-27 Address 1313 N. MARKET STREET, SUITE 5100, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2014-10-22 2015-07-08 Address 1313 N. MARKET STREET,, SUITE 5100, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2011-02-03 2014-10-22 Address 331 W 57TH ST., #398, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150827000521 2015-08-27 SURRENDER OF AUTHORITY 2015-08-27
150708006210 2015-07-08 BIENNIAL STATEMENT 2015-02-01
141022000614 2014-10-22 CERTIFICATE OF CHANGE 2014-10-22
110203000947 2011-02-03 APPLICATION OF AUTHORITY 2011-02-03

Date of last update: 25 Nov 2024

Sources: New York Secretary of State