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RHEOX, INC.

RHEOX, INC.

Company Details

Name:	RHEOX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Feb 1998 (27 years ago)
Date of dissolution:	25 Jun 2003
Entity Number:	2230853
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	329 WYCKOFFS MILL RD, HIGHTSTOWN, NJ, United States, 08520
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
NEIL CARR	Chief Executive Officer	329 WYCKOFFS MILL RD, HIGHTSTOWN, NJ, United States, 08520

History

Start date	End date	Type	Value
2000-03-22	2002-03-12	Address	WYCKOFFS MILL ROAD, HIGHTSTOWN, NJ, 08520, USA (Type of address: Chief Executive Officer)
2000-03-22	2002-03-12	Address	WYCKOFFS MILL ROAD, HIGHTSTOWN, NJ, 08520, USA (Type of address: Principal Executive Office)
1999-10-01	2000-03-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-20	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-20	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1681651	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
020312002405	2002-03-12	BIENNIAL STATEMENT	2002-02-01
000322002052	2000-03-22	BIENNIAL STATEMENT	2000-02-01
991001000102	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
980320000007	1998-03-20	CERTIFICATE OF AMENDMENT	1998-03-20
980220000445	1998-02-20	APPLICATION OF AUTHORITY	1998-02-20

Date of last update: 21 Jan 2025

Sources: New York Secretary of State