| Name: | REDOX DIAGNOSTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2002 (23 years ago) |
| Entity Number: | 2721132 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 12 BROOKSHIRE LN., PHILADELPHIA, PA, United States, 19116 |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C. LEONARD NEATU | Chief Executive Officer | 12 BROOKSHIRE LN., PHILADELPHIA, PA, United States, 19116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 245 PARK AVE, 24TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-05-17 | Address | 12 BROOKSHIRE LN., PHILADELPHIA, PA, 19116, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-17 | Address | 12 BROOKSHIRE LN., PHILADELPHIA, PA, 19116, USA (Type of address: Service of Process) |
| 2024-05-07 | 2024-05-17 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 2024-05-07 | 2024-05-17 | Address | 245 PARK AVE, 24TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 12 BROOKSHIRE LN., PHILADELPHIA, PA, 19116, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 245 PARK AVE, 24TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-17 | Address | 12 BROOKSHIRE LN., PHILADELPHIA, PA, 19116, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-05-07 | Address | 245 PARK AVE, 24TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-05-07 | Address | C/O HERZFELD & RUBIN, P.C., 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517002404 | 2024-05-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-17 |
| 240507001590 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 240403000187 | 2024-02-27 | CERTIFICATE OF AMENDMENT | 2024-02-27 |
| 080222003002 | 2008-02-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 040209000807 | 2004-02-09 | CERTIFICATE OF AMENDMENT | 2004-02-09 |
| 020118000708 | 2002-01-18 | CERTIFICATE OF INCORPORATION | 2002-01-18 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
