REFLEXNEWYORK, INC.
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| Name: | REFLEXNEWYORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2004 (21 years ago) |
| Entity Number: | 3068369 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 W 20TH ST 900, NEW YORK, NY, United States, 10011 |
| Address: | 10 East 40th Street, Suite 3310, SUITE 3310, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUC BESNIER | Chief Executive Officer | 20 W 20TH ST 900, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, SUITE 3310, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 20 W 20TH ST 900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2020-06-16 | 2024-06-10 | Address | 10 E. 40TH STREET, SUITE 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-06-07 | 2020-06-16 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-06-10 | 2024-06-10 | Address | 20 W 20TH ST 900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-08-03 | 2016-06-07 | Address | 10 E 40TH ST, STE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610003976 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220622000918 | 2022-06-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060465 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 180615006065 | 2018-06-15 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006723 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State