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FOX RX INC.

Company Details

Name: FOX RX INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2011 (13 years ago) (Companies founded in December 2011)
Entity Number: 4173422
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Delaware
Address: 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207
Principal Address: 41 MADISON AVE, SUITE 2510, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
REENA NANDI Chief Executive Officer 41 MADISON AVE, SUITE 2510, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2017-02-13 2021-03-30 Address (Type of address: Service of Process)
2015-11-09 2021-03-30 Address 15 POLO DRIVE, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer)
2015-11-09 2021-03-30 Address 15 POLO DRIVE, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office)
2014-01-22 2015-11-09 Address 41 MADISON AVE, 25TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-01-22 2015-11-09 Address 41 MADISON AVE, STE 2517, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2011-12-06 2017-02-13 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210330002013 2021-03-30 BIENNIAL STATEMENT 2019-12-01
170213000007 2017-02-13 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-02-13
151109002036 2015-11-09 AMENDMENT TO BIENNIAL STATEMENT 2013-12-01
140122002008 2014-01-22 BIENNIAL STATEMENT 2013-12-01
111206000713 2011-12-06 APPLICATION OF AUTHORITY 2011-12-06

Date of last update: 07 Nov 2024

Sources: New York Secretary of State