| Name: | SITERX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2020 (4 years ago) |
| Entity Number: | 5824869 |
| ZIP code: | 11580 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SITERX, INC. |
| Address: | 99 West Hawthorne Ave., Suite 408, Valley Stream, NY, United States, 11580 |
| Principal Address: | 101 6th Avenue, Floor 10, New York, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| PLATINUM REGISTERED AGENTS INC. | Agent | 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| PLATINUM REGISTERED AGENTS INC. | DOS Process Agent | 99 West Hawthorne Ave., Suite 408, Valley Stream, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| SETH GOODMAN | Chief Executive Officer | 101 6TH AVENUE, FLOOR 10, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-03 | 2024-08-03 | Address | 101 6TH AVENUE, FLOOR 10, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-08-03 | Address | 99 West Hawthorne Ave., Suite 408, Valley Stream, NY, 11580, USA (Type of address: Service of Process) |
| 2024-05-07 | 2024-08-03 | Address | 101 6TH AVENUE, FLOOR 10, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-08-03 | Address | 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2023-04-17 | 2024-05-07 | Address | 101 6TH AVENUE, FLOOR 10, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2024-05-07 | Address | 99 West Hawthorne Ave., Suite 408, Valley Stream, NY, 11580, USA (Type of address: Service of Process) |
| 2021-10-04 | 2023-04-17 | Address | 69 CHARLETON ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2020-08-31 | 2021-10-04 | Address | 69 CHARLETON ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240803000287 | 2024-08-03 | BIENNIAL STATEMENT | 2024-08-03 |
| 240507004453 | 2024-05-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-06 |
| 230417008656 | 2023-04-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 211004002210 | 2021-10-04 | CERTIFICATE OF AMENDMENT | 2021-10-04 |
| 200831000362 | 2020-08-31 | APPLICATION OF AUTHORITY | 2020-08-31 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
