| Name: | REFLEX PERFORMANCE RESOURCES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2012 (12 years ago) (Companies founded in December 2012) |
| Entity Number: | 4329906 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 525 7TH AVENUE, SUITE 1601, NEW YORK, NY, United States, 10018 |
| Principal Address: | 525 7TH AVE, SUITE 1601, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REFLEX PERFORMANCE RESOURCES 401(K) PROFIT SHARING PLAN | 2023 | 461557691 | 2024-07-23 | REFLEX PERFORMANCE RESOURCES INC | 49 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | ALEX USKACH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2127306661 |
| Plan sponsor’s address | 525 7TH AVENUE SUITE 1601, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-13 |
| Name of individual signing | ALEX USKACH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-05-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2127306661 |
| Plan sponsor’s address | 525 7TH AVENUE SUITE 1601, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-08 |
| Name of individual signing | ALEX USKACH |
| Name | Role | Address |
|---|---|---|
| REFLEX PERFORMANCE RESOURCES INC | DOS Process Agent | 525 7TH AVENUE, SUITE 1601, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FARAMARZ HEDVAT | Chief Executive Officer | 525 7TH AVE, SUITE 1601, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 525 7TH AVE, SUITE 1601, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2023-06-06 | Address | 525 7TH AVE, SUITE 1601, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2023-06-06 | Address | 525 7TH AVENUE, SUITE 1601, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-12-11 | 2017-01-05 | Address | 525 7TH AVE, SUITE 1607, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-12-11 | 2017-01-05 | Address | 525 7TH AVE, SUITE 1607, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2012-12-07 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-07 | 2017-01-05 | Address | 525 7TH AVENUE, SUITE 1607, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606002294 | 2023-06-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 210528060103 | 2021-05-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 181211006245 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 170105007399 | 2017-01-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211006645 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207000860 | 2012-12-07 | CERTIFICATE OF INCORPORATION | 2012-12-07 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
