| Name: | CORPLEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1990 (35 years ago) |
| Date of dissolution: | 10 Jan 2008 |
| Entity Number: | 1416883 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 900 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY SCHLANGER | Chief Executive Officer | 900 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-11 | 2004-06-30 | Address | 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 1999-09-07 | Address | 305 MADISON AVE, STE 750, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1995-08-01 | 2001-05-11 | Address | 305 MADISON AVE RM 750, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1995-08-01 | 2001-05-11 | Address | 305 MADISON AVE, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1990-01-24 | 1998-03-04 | Address | 416 BEVERLY ROAD, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080110000950 | 2008-01-10 | CERTIFICATE OF DISSOLUTION | 2008-01-10 |
| 070409002330 | 2007-04-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 040630002476 | 2004-06-30 | BIENNIAL STATEMENT | 2004-01-01 |
| 020327002494 | 2002-03-27 | BIENNIAL STATEMENT | 2002-01-01 |
| 010511002729 | 2001-05-11 | BIENNIAL STATEMENT | 2000-01-01 |
| 990907000273 | 1999-09-07 | CERTIFICATE OF CHANGE | 1999-09-07 |
| 980304002428 | 1998-03-04 | BIENNIAL STATEMENT | 1998-01-01 |
| 950801002141 | 1995-08-01 | BIENNIAL STATEMENT | 1994-01-01 |
| C099938-4 | 1990-01-24 | CERTIFICATE OF INCORPORATION | 1990-01-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
