| Name: | ACALYX HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2015 (10 years ago) |
| Entity Number: | 4739170 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 156 WEST 56 STREET, ATTENTION: SCOTT MATTHEWS, ESQ, NEW YORK, NY, United States, 10019 |
| Principal Address: | 295 MADISON AVENUE SUITE 1714, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JENNIFER RINEHART | Chief Executive Officer | 295 MADISON AVENUE SUITE 1714, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WINDELS MARX LANE & MITTENDORF, LLP | DOS Process Agent | 156 WEST 56 STREET, ATTENTION: SCOTT MATTHEWS, ESQ, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-05 | 2019-04-12 | Address | 275 MADISON AVENUE 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-04-05 | 2019-04-12 | Address | 275 MADISON AVENUE 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-07-29 | 2021-04-05 | Address | 156 WEST 56 STREET, ATTENTION: SCOTT MATTHEWS, ESQ, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-04-08 | 2015-07-29 | Address | 45 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210405060862 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060073 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006352 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150729000680 | 2015-07-29 | CERTIFICATE OF CHANGE | 2015-07-29 |
| 150408000610 | 2015-04-08 | APPLICATION OF AUTHORITY | 2015-04-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
