| Name: | MEMORIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1999 (26 years ago) |
| Entity Number: | 2386023 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 411 EAST 53RD ST, STE 12D, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 411 EAST 53RD ST, STE 12D, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCO MUELLER | Chief Executive Officer | 411 EAST 53RD ST, STE 12D, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-26 | 2003-05-29 | Address | 41 PARK AVE / SUITE 16E, NEW YORK, NY, 10016, 3400, USA (Type of address: Chief Executive Officer) |
| 2001-06-26 | 2003-05-29 | Address | 41 PARK AVE / SUITE 16E, NEW YORK, NY, 10016, 3400, USA (Type of address: Principal Executive Office) |
| 2001-06-26 | 2003-05-29 | Address | 41 PARK AVE / SUITE 16E, NEW YORK, NY, 10016, 3400, USA (Type of address: Service of Process) |
| 1999-06-07 | 2001-06-26 | Address | 41 PARK AVE. #16E, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070717002387 | 2007-07-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002123 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030529003049 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002065 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990607000544 | 1999-06-07 | CERTIFICATE OF INCORPORATION | 1999-06-07 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
