| Name: | REXE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2015 (9 years ago) (Companies founded in August 2015) |
| Entity Number: | 4811665 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 61 BROADWAY, SUITE 2809, NEW YORK, NY, United States, 10006 |
| Principal Address: | 37 TRINITY PLACE, SUITE A, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHUCHENG SI | Chief Executive Officer | 37 TRINITY PL, SUITE A, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| YEN-YI ANDERSON | Agent | 61 BROADWAY, SUITE 2809, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| YEN-YI ANDERSON | DOS Process Agent | 61 BROADWAY, SUITE 2809, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-04 | 2018-09-28 | Address | 33 WHITEHALL ST, 9TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2018-01-22 | 2020-07-16 | Address | 33 WHITEHALL ST, 9TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2018-01-22 | 2018-09-28 | Address | 33 WHITEHALL ST 9TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2015-08-27 | 2018-05-04 | Address | 33 WHITEHALL ST 9TH FL, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2015-08-27 | 2018-01-22 | Address | 33 WHITEHALL ST 9TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200716060052 | 2020-07-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 180928000525 | 2018-09-28 | CERTIFICATE OF CHANGE | 2018-09-28 |
| 180504000157 | 2018-05-04 | CERTIFICATE OF CHANGE | 2018-05-04 |
| 180227000852 | 2018-02-27 | CERTIFICATE OF AMENDMENT | 2018-02-27 |
| 180122006207 | 2018-01-22 | BIENNIAL STATEMENT | 2017-08-01 |
| 150827010217 | 2015-08-27 | CERTIFICATE OF INCORPORATION | 2015-08-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
