| Name: | REX WYON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1972 (53 years ago) |
| Entity Number: | 253409 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVE, RM 226, NEW YORK, NY, United States, 10170 |
| Principal Address: | 420 LEXNGTON AVE, STE 226, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REX WYON, INC. | DOS Process Agent | 420 LEXINGTON AVE, RM 226, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| FRANCIS J SHASHATY | Chief Executive Officer | 420 LEXINGTON AVE, STE 226, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 420 LEXINGTON AVE, STE 632, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 420 LEXINGTON AVE, STE 226, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2024-11-27 | Address | 420 LEXINGTON AVE, RM 632, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2012-08-15 | 2024-11-27 | Address | 420 LEXINGTON AVE, STE 632, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2018-07-02 | Address | 420 LEXINGTON AVE, STE 632, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 1972-07-25 | 2012-08-15 | Address | 150 E. 58TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1972-07-25 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127000639 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 180702007166 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006235 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006846 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120815002415 | 2012-08-15 | BIENNIAL STATEMENT | 2012-07-01 |
| C267815-2 | 1998-12-09 | ASSUMED NAME CORP INITIAL FILING | 1998-12-09 |
| A4821-3 | 1972-07-25 | CERTIFICATE OF INCORPORATION | 1972-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9690207210 | 2020-04-28 | 0202 | PPP | 420 Lexington Ave Room 632, NEW YORK, NY, 10170-0002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3837818308 | 2021-01-22 | 0202 | PPS | 420 Lexington Ave Rm 632, New York, NY, 10170-0031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: New York Secretary of State
