| Name: | THE RESTEX COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1973 (51 years ago) |
| Entity Number: | 234707 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1430 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBIN RESNICK | Chief Executive Officer | 1430 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1430 BROADWAY, 16TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-20 | 1999-10-01 | Address | 70 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-06-08 | 1999-10-01 | Address | 480 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 1999-10-01 | Address | 70 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1973-09-21 | 1995-06-20 | Address | ATT: LEONARD MARGID, 230 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051107002691 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002297 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002311 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 991227000485 | 1999-12-27 | CERTIFICATE OF MERGER | 2000-01-01 |
| 991001002125 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| C240434-3 | 1996-10-21 | ASSUMED NAME CORP INITIAL FILING | 1996-10-21 |
| 950620000377 | 1995-06-20 | CERTIFICATE OF CHANGE | 1995-06-20 |
| 931026002071 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930608002761 | 1993-06-08 | BIENNIAL STATEMENT | 1992-09-01 |
| B672066-4 | 1988-08-09 | CERTIFICATE OF MERGER | 1988-08-09 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
