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TREX2 CORPORATION

Company Details

Name: TREX2 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 1987 (38 years ago)
Entity Number: 1184580
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 101 WEST 23RD ST, SUITE 101, NEW YORK, NY, United States, 10011
Principal Address: 101 W 23 ST, SUITE 101, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101 WEST 23RD ST, SUITE 101, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
RICHARD DEMENNS Chief Executive Officer 101 W 23 ST, SUITE 101, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2015-07-01 2017-02-15 Address 119 WEST 23RD ST, NEW YORK, NY, 10011, 2427, USA (Type of address: Chief Executive Officer)
2003-06-26 2017-03-07 Address 119 WEST 23RD ST, NEW YORK, NY, 10011, 2427, USA (Type of address: Service of Process)
2003-06-26 2017-02-15 Address 119 WEST 23RD ST, NEW YORK, NY, 10011, 2427, USA (Type of address: Principal Executive Office)
2003-06-26 2015-07-01 Address 119 WEST 23RD ST, NEW YORK, NY, 10011, 2427, USA (Type of address: Chief Executive Officer)
2001-07-11 2003-06-26 Address 155 WEST 23RD ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1997-07-25 2003-06-26 Address 155 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-25 2001-07-11 Address 155 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1997-07-25 2003-06-26 Address 155 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1993-08-31 1997-07-25 Address 163 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1993-08-31 1997-07-25 Address 163 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190701060786 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170707006605 2017-07-07 BIENNIAL STATEMENT 2017-07-01
170307000254 2017-03-07 CERTIFICATE OF CHANGE 2017-03-07
170215002000 2017-02-15 AMENDMENT TO BIENNIAL STATEMENT 2015-07-01
170130000697 2017-01-30 CERTIFICATE OF AMENDMENT 2017-01-30
150701006479 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130717006377 2013-07-17 BIENNIAL STATEMENT 2013-07-01
110720002334 2011-07-20 BIENNIAL STATEMENT 2011-07-01
101012000844 2010-10-12 CERTIFICATE OF AMENDMENT 2010-10-12
090702002654 2009-07-02 BIENNIAL STATEMENT 2009-07-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State