Search icon

MYREXIS, INC.

Company Details

Name: MYREXIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 2013 (11 years ago)
Entity Number: 4416862
County: New York
Date of dissolution: 08 Jul 2019
Place of Formation: Delaware
Address: 600 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10020
Address ZIP Code: 10020
Principal Address: C/O XSTELOS HOLDINGS, INC., 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, United States, 10020
Principal Address ZIP Code: 10020

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MYREXIS 401(K) PLAN 2012 263996918 2013-10-30 MYREXIS, INC. 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 541700
Sponsor’s telephone number 8012147800
Plan sponsor’s mailing address C/O XSTELOS, 630 FIFTH AVE,#2260, NEW YORK, NY, 10020
Plan sponsor’s address C/O XSTELOS, 630 FIFTH AVE,#2260, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 263996918
Plan administrator’s name MYREXIS, INC.
Plan administrator’s address C/O XSTELOS, 630 FIFTH AVE,#2260, NEW YORK, NY, 10020
Administrator’s telephone number 8012147800

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-30
Name of individual signing ANDREA KENDELL
Valid signature Filed with authorized/valid electronic signature
MYREXIS 401(K) PLAN 2012 263996918 2013-07-19 MYREXIS, INC. 151
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-07-01
Business code 541700
Sponsor’s telephone number 8012147800
Plan sponsor’s mailing address C/O XSTELOS 630 FIFTH AVE, #2260, NEW YORK, NY, 10020
Plan sponsor’s address C/O XSTELOS 630 FIFTH AVE, #2260, NEW YORK, NY, 10020

Plan administrator’s name and address

Administrator’s EIN 263996918
Plan administrator’s name MYREXIS, INC.
Plan administrator’s address C/O XSTELOS 630 FIFTH AVE, #2260, NEW YORK, NY, 10020
Administrator’s telephone number 8012147800

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 117
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-19
Name of individual signing ANDREA KENDELL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O COUCHMAN MANAGEMENT LLC DOS Process Agent 600 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
JONATHAN COUCHMAN Chief Executive Officer 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2015-06-04 2019-07-08 Address C/O XSTELOS HOLDINGS, INC., 630 FIFTH AVENUE, SUITE 2260, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2013-06-12 2015-06-04 Address 630 FIFTH AVENUE SUITE 2260, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190708000319 2019-07-08 SURRENDER OF AUTHORITY 2019-07-08
170614006299 2017-06-14 BIENNIAL STATEMENT 2017-06-01
150604006182 2015-06-04 BIENNIAL STATEMENT 2015-06-01
130612000735 2013-06-12 APPLICATION OF AUTHORITY 2013-06-12

Date of last update: 07 Nov 2024

Sources: New York Secretary of State