| Name: | FENYX USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2020 (4 years ago) (Companies founded in November 2020) |
| Entity Number: | 5882180 |
| ZIP code: | 12901 (Companies in Clinton, 12901) |
| County: | Clinton |
| Address: | 14 AREA DEVELOPMENT DRIVE, SUITE 200, PLATTSBURGH, NY, United States, 12901 |
| Principal Address: | 14 Area Development Drive, Suite 200, Plattsburgh, NY, United States, 12901 |
Shares Details
Shares issued 50
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FENYX USA INC. | CORP_74149944 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FENYX USA INC. | DOS Process Agent | 14 AREA DEVELOPMENT DRIVE, SUITE 200, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| JESSE YAO | Chief Executive Officer | 14 AREA DEVELOPMENT DRIVE, SUITE 200, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2023-02-23 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2022-08-02 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2022-08-02 | 2023-02-23 | Address | 14 AREA DEVELOPMENT DRIVE, SUITE 200, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2020-11-19 | 2022-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| 2020-11-19 | 2022-08-02 | Address | 14 AREA DEVELOPMENT DRIVE, SUITE 200, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223000260 | 2023-02-23 | BIENNIAL STATEMENT | 2022-11-01 |
| 220802001220 | 2022-08-02 | CERTIFICATE OF MERGER | 2022-08-02 |
| 201119010522 | 2020-11-19 | CERTIFICATE OF INCORPORATION | 2020-11-19 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
