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PANTHERYX WASHINGTON, INC.

PANTHERYX WASHINGTON, INC.

Company Details

Name:	PANTHERYX WASHINGTON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 2019 (6 years ago)
Entity Number:	5552272
ZIP code:	12260
County:	New York
Place of Formation:	Washington
Foreign Legal Name:	PANTHERYX WASHINGTON, INC.
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	2235 SOUTH CENTRAL AVE, PHOENIX, AZ, United States, 85004

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
WES PARRIS	Chief Executive Officer	2235 SOUTH CENTRAL AVE, PHOENIX, AZ, United States, 85004

History

Start date	End date	Type	Value
2024-08-09	2024-08-09	Address	2235 SOUTH CENTRAL AVE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2024-08-09	2024-08-09	Address	174 E. 4TH STREET, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer)
2024-01-22	2024-08-09	Address	2235 SOUTH CENTRAL AVE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2024-01-22	2024-01-22	Address	174 E. 4TH STREET, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer)
2024-01-22	2024-01-22	Address	2235 SOUTH CENTRAL AVE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2024-01-22	2024-08-09	Address	174 E. 4TH STREET, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer)
2024-01-22	2024-08-09	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-01-22	2024-08-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-05-25	2024-01-22	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-05-25	2023-05-25	Address	2235 SOUTH CENTRAL AVE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-05-25	Address	174 E. 4TH STREET, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-01-22	Address	174 E. 4TH STREET, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-01-22	Address	2235 SOUTH CENTRAL AVE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-01-22	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-05-17	2023-05-25	Address	174 E. 4TH STREET, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer)
2020-07-23	2023-05-25	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-07-23	2023-05-25	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-05-14	2020-07-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240809001498	2024-08-01	CERTIFICATE OF CHANGE BY AGENT	2024-08-01
240122000399	2024-01-19	CERTIFICATE OF AMENDMENT	2024-01-19
230525002110	2023-05-25	BIENNIAL STATEMENT	2023-05-01
210517060221	2021-05-17	BIENNIAL STATEMENT	2021-05-01
200723000498	2020-07-23	CERTIFICATE OF CHANGE	2020-07-23
190514000435	2019-05-14	APPLICATION OF AUTHORITY	2019-05-14

Date of last update: 22 Nov 2024

Sources: New York Secretary of State