| Name: | PEXESO, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2019 (5 years ago) (Companies founded in December 2019) |
| Entity Number: | 5666159 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3525 DEL MAR HEIGHTS RD, UNIT 818, SAN DIEGO, CA, United States, 92130 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| RASTISLAV TUREK | Chief Executive Officer | 3525 DEL MAR HEIGHTS RD, UNIT 818, SAN DIEGO, CA, United States, 92130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 888 S FIGUEROA ST, SUITE 2160, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 3525 DEL MAR HEIGHTS RD, UNIT 818, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2023-12-04 | Address | 888 S FIGUEROA ST, SUITE 2160, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2022-10-04 | 2023-12-04 | Address | 122 E. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-10-04 | 2023-12-04 | Address | 122 e. 42nd st., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-12-04 | 2022-10-04 | Address | 888 SOUTH FIGUEROA STREET, SUITE 2160, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204004286 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 221004003464 | 2022-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-04 |
| 220112002950 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 191204000531 | 2019-12-04 | APPLICATION OF AUTHORITY | 2019-12-04 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
