| Name: | GGYAXIS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2014 (11 years ago) |
| Entity Number: | 4542196 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN TULENKO | Chief Executive Officer | 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2020-03-20 | 2024-03-13 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-06-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-11 | 2020-03-20 | Address | 5001 YONGE STREET, #1300, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2016-05-11 | 2020-03-20 | Address | 5001 YONGE STREET, #1300, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2016-06-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313003314 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220318000591 | 2022-03-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 200320060150 | 2020-03-20 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-66860 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66861 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305007096 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160617000068 | 2016-06-17 | CERTIFICATE OF CHANGE | 2016-06-17 |
| 160511006171 | 2016-05-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311000375 | 2014-03-11 | APPLICATION OF AUTHORITY | 2014-03-11 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
