| Name: | REFLEXPUBLIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2007 (18 years ago) |
| Entity Number: | 3509571 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 W 20TH ST, STE 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 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUC BESNIER | Chief Executive Officer | 20 W 20TH ST, STE 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 |
|---|---|---|---|
| 2023-04-19 | 2023-04-19 | Address | 20 W 20TH ST, STE 900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2023-04-19 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-10-01 | 2021-04-15 | Address | ATTN: EMILY AYOOB, 10 E. 40TH ST. SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-07-12 | 2019-10-01 | Address | 545 FIFTH AVE, STE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-08-08 | 2023-04-19 | Address | 20 W 20TH ST, STE 900, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2009-04-29 | 2011-08-08 | Address | 127 WEST 26TH ST #904, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-04-29 | 2011-08-08 | Address | 127 WEST 26TH ST #904, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2013-07-12 | Address | 545 FIFTH AVENUE SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-04-27 | 2023-04-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230419000850 | 2023-04-19 | BIENNIAL STATEMENT | 2023-04-01 |
| 210415060395 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 191001000581 | 2019-10-01 | CERTIFICATE OF CHANGE | 2019-10-01 |
| 130712002127 | 2013-07-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110808002868 | 2011-08-08 | BIENNIAL STATEMENT | 2011-04-01 |
| 090429002823 | 2009-04-29 | BIENNIAL STATEMENT | 2009-04-01 |
| 070427000820 | 2007-04-27 | CERTIFICATE OF INCORPORATION | 2007-04-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
