| Name: | FELIX INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1977 (47 years ago) |
| Entity Number: | 442660 |
| ZIP code: | 10016 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | BOX 650, 154 RTE 202 & LOVELL ST, LINCOLNDALE, NY, United States, 10540 |
| Address: | 244 MADISON AVE SUITE 134, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FELIX INDUSTRIES, INC., CONNECTICUT | 0175333 | CONNECTICUT |
| Headquarter of | FELIX INDUSTRIES, INC., CONNECTICUT | 0112633 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MATT VERKUILEN | DOS Process Agent | 244 MADISON AVE SUITE 134, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHARLTON GEORGE | Chief Executive Officer | BOX 650, 154 RTE 202 & LOVELL ST, LINCOLNDALE, NY, United States, 10540 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 40364 | 1986-06-13 | 1989-06-13 | Mined land permit | Rte. 202, Lovell St., Lincolndale, NY, 10540 0999 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-04 | 2004-07-16 | Address | 202 MAMARONECK AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2000-03-07 | 2002-11-04 | Address | 2180 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1997-07-14 | 2000-03-07 | Address | 202 MAMARONECK AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1993-02-19 | 2003-07-02 | Address | BOX 650, RTE 202 & LOVELL ST, LINCOLNDALE, NY, 10540, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 2003-07-02 | Address | BOX 650, RTE 202 & LOVELL ST, LINCOLNDALE, NY, 10540, USA (Type of address: Chief Executive Officer) |
| 1985-06-21 | 1997-07-14 | Address | 202 MAMARONECK AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1977-07-25 | 1985-06-21 | Address | CAROL LANE, MAMARONECK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110408051 | 2011-04-08 | ASSUMED NAME LLC INITIAL FILING | 2011-04-08 |
| 040716000726 | 2004-07-16 | CERTIFICATE OF CHANGE | 2004-07-16 |
| 030702002710 | 2003-07-02 | BIENNIAL STATEMENT | 2003-07-01 |
| 021104000056 | 2002-11-04 | CERTIFICATE OF AMENDMENT | 2002-11-04 |
| 000307000640 | 2000-03-07 | CERTIFICATE OF CHANGE | 2000-03-07 |
| 990721002342 | 1999-07-21 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714002749 | 1997-07-14 | BIENNIAL STATEMENT | 1997-07-01 |
| 960702000653 | 1996-07-02 | CERTIFICATE OF MERGER | 1996-07-02 |
| 930920003671 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930219002713 | 1993-02-19 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
