| Name: | DAN DREXELIUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2005 (20 years ago) |
| Entity Number: | 3260998 |
| ZIP code: | 14072 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1149 WHITEHAVEN ROAD, GRAND ISLAND, NY, United States, 14072 |
| Principal Address: | 1149 WHITEHAVEN RD, GRAND ISLAND, NY, United States, 14072 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1149 WHITEHAVEN ROAD, GRAND ISLAND, NY, United States, 14072 |
| Name | Role | Address |
|---|---|---|
| DANIEL DREXELIUS | Chief Executive Officer | 1149 WHITEHAVEN RD, GRAND ISLAND, NY, United States, 14072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-12 | 2024-06-18 | Address | 1149 WHITEHAVEN RD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2005-09-26 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-26 | 2024-06-18 | Address | 1149 WHITEHAVEN ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618002468 | 2024-06-17 | CERTIFICATE OF AMENDMENT | 2024-06-17 |
| 110922002088 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 071012003063 | 2007-10-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 050926000654 | 2005-09-26 | CERTIFICATE OF INCORPORATION | 2005-09-26 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
