| Name: | NYXUS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 2019 (5 years ago) (Companies founded in October 2019) |
| Date of dissolution: | 10 Apr 2024 |
| Entity Number: | 5631920 |
| ZIP code: | 10528 (Companies in Westchester, 10528) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 mamaroneck avenue, suite 400, HARRISON, NY, United States, 10528 |
| Principal Address: | 600 Mamaroneck Ave, Ste 400, Harrison, NY, United States, 10528 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NYXUS INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 843246513 | 2023-08-23 | NYXUS INCORPORATED | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-08-23 |
| Name of individual signing | PAYCHEX DIRECTED DEENA COFFMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2023-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9176289758 |
| Plan sponsor’s address | 600 MAMARONECK AVE. STE. 400, HARRISON, NY, 10528 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-06 |
| Name of individual signing | D COFFMAN AS DIRECTED BY PAYCHEX |
| Name | Role | Address |
|---|---|---|
| NYXUS INCORPORATED | DOS Process Agent | 600 mamaroneck avenue, suite 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DEENA COFFMAN | Chief Executive Officer | 24 STONEBROOK CT, BLOOMINGTON, IL, United States, 61704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-28 | 2024-04-23 | Address | 600 mamaroneck avenue, suite 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-02-28 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-02-28 | 2024-04-23 | Address | 24 STONEBROOK CT, BLOOMINGTON, IL, 61704, USA (Type of address: Chief Executive Officer) |
| 2022-04-25 | 2023-02-28 | Address | 600 mamaroneck avenue, suite 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-08-13 | 2023-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2020-10-19 | 2022-04-25 | Address | 457 WARBURTON AVENUE #1, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 2019-10-02 | 2020-10-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-10-02 | 2021-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423003095 | 2024-04-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-10 |
| 230228001153 | 2023-02-28 | BIENNIAL STATEMENT | 2021-10-01 |
| 220425000007 | 2021-08-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-13 |
| 201019000486 | 2020-10-19 | CERTIFICATE OF CHANGE | 2020-10-19 |
| 191002010517 | 2019-10-02 | CERTIFICATE OF INCORPORATION | 2019-10-02 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
