| Name: | LYTX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2012 (12 years ago) |
| Entity Number: | 4267943 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 9785 TOWNE CENTRE DRIVE, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| BRANDON NIXON | Chief Executive Officer | 9785 TOWNE CENTRE DRIVE, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 9785 TOWNE CENTRE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-01 | 2024-07-01 | Address | 9785 TOWNE CENTRE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2014-07-11 | 2016-07-01 | Address | 8911 BALBOA AVENUE, STE 200, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| 2014-07-11 | 2016-07-01 | Address | 8911 BALBOA AVENUE, STE 200, SAN DIEGO, CA, 92123, USA (Type of address: Principal Executive Office) |
| 2012-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701037083 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220707002965 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060174 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-103450 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103451 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180709006590 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006606 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006090 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 131211000102 | 2013-12-11 | CERTIFICATE OF AMENDMENT | 2013-12-11 |
| 120709000021 | 2012-07-09 | APPLICATION OF AUTHORITY | 2012-07-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
