| Name: | ARTEXON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2011 (13 years ago) |
| Entity Number: | 4166375 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 WALL ST. 20TH FL., New York, NY, United States, 10005 |
| Principal Address: | 14 WALL ST. 20TH FL., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE,, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| PAVEL RODNEVSKI | DOS Process Agent | 14 WALL ST. 20TH FL., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAVEL RODNEVSKI | Chief Executive Officer | 14 WALL ST. 20TH FL., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 14 WALL ST. 20TH FL., NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2023-11-21 | Address | 14 WALL ST. 20TH FL., NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2023-11-21 | Address | 14 WALL ST. 20TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-11-16 | 2023-11-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-11-16 | 2023-11-21 | Address | 1 MAIDEN LANE,, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2011-11-16 | 2020-07-10 | Address | 1 MAIDEN LANE,, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121001445 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 211209000576 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 200710060261 | 2020-07-10 | BIENNIAL STATEMENT | 2019-11-01 |
| 111116000683 | 2011-11-16 | CERTIFICATE OF INCORPORATION | 2011-11-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
