| Name: | 4511 REDUX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2021 (3 years ago) |
| Entity Number: | 6015748 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 1617 John F. Kennedy Blvd. Suite 2041, Philadelphia, PA, United States, 19103 |
| Principal Address ZIP Code: | 19103 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JOHNATHAN LENNOX | Chief Executive Officer | 1617 JOHN F. KENNEDY BLVD. SUITE 2041, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2024-02-22 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-05-12 | 2024-02-22 | Address | 1617 JOHN F. KENNEDY BLVD. SUITE 2041, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-02-22 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-05-12 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2021-05-18 | 2023-05-12 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-05-18 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2021-05-18 | 2023-05-12 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222001223 | 2024-02-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-13 |
| 230512003951 | 2023-05-12 | BIENNIAL STATEMENT | 2023-05-01 |
| 210518010338 | 2021-05-18 | CERTIFICATE OF INCORPORATION | 2021-05-18 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
