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ASSISTRX, INC.

Company Details

Name: ASSISTRX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2013 (11 years ago)
Entity Number: 4475548
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 501 West Church Street, Suite 450, ORLANDO, FL, United States, 32805

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JEFFREY SPAFFORD Chief Executive Officer 501 WEST CHURCH STREET, SUITE 450, ORLANDO, FL, United States, 32805

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 4700 MILLENIA BLVD., STE. 500, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 501 WEST CHURCH STREET, SUITE 450, ORLANDO, FL, 32805, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-10-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-10-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-10-10 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-10-07 2023-10-02 Address 4700 MILLENIA BLVD., STE. 500, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2013-10-21 2017-10-10 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-10-21 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231002000674 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001003778 2021-10-01 BIENNIAL STATEMENT 2021-10-01
SR-111135 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111136 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191029060127 2019-10-29 BIENNIAL STATEMENT 2019-10-01
171010006926 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151007006436 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131021000564 2013-10-21 APPLICATION OF AUTHORITY 2013-10-21

Date of last update: 24 Nov 2024

Sources: New York Secretary of State