| 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) |
| 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
