| Name: | GROUPEX FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2001 (23 years ago) |
| Entity Number: | 2707876 |
| ZIP code: | 12260 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 13190 TELFAIR AVENUE, SYLMAR, CA, United States, 91342 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| GUILLERMO DE LA VINA | Chief Executive Officer | 13190 TELFAIR AVENUE, SYLMAR, CA, United States, 91342 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 13190 TELFAIR AVENUE, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 13190 TELFAIR AVENUE, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-08-28 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-12-20 | 2024-08-28 | Address | 13190 TELFAIR AVENUE, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-08-28 | Address | 13190 Telfair Ave., Sylmar, SYLMAR, CA, CA, 91342, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003056 | 2024-08-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-23 |
| 231220002755 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211220002509 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191223060443 | 2019-12-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 171215006232 | 2017-12-15 | BIENNIAL STATEMENT | 2017-12-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
