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RETRIEVEX ACQUISITION CORP. II

Company Details

Name: RETRIEVEX ACQUISITION CORP. II
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2008 (17 years ago)
Entity Number: 3644843
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4 First Avenue, Peabody, MA, United States, 01960

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANTHONY J SKARUPA Chief Executive Officer 4 FIRST AVENUE, PEABODY, MA, United States, 01960

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 4 FIRST AVENUE, PEABODY, MA, 01960, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 500 UNICORN PARK DRIVE,, SUITE 503, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2019-05-14 2024-03-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14 2024-03-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-14 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-14 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-05 2024-03-26 Address 500 UNICORN PARK DRIVE,, SUITE 503, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2018-03-05 2018-11-14 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-03-28 2018-03-05 Address 6818 PATTERSON PASS ROAD, SUITE A/B, LIVERMORE, CA, 94550, USA (Type of address: Principal Executive Office)
2016-03-28 2018-03-05 Address 6818 PATTERSON PASS ROAD, SUITE A/B, LIVERMORE, CA, 94550, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240326000027 2024-03-26 BIENNIAL STATEMENT 2024-03-26
220308001189 2022-03-08 BIENNIAL STATEMENT 2022-03-01
200316060428 2020-03-16 BIENNIAL STATEMENT 2020-03-01
SR-109400 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109399 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181114000005 2018-11-14 CERTIFICATE OF CHANGE 2018-11-14
180305006690 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160328006241 2016-03-28 BIENNIAL STATEMENT 2016-03-01
140327006259 2014-03-27 BIENNIAL STATEMENT 2014-03-01
131122000887 2013-11-22 CERTIFICATE OF CHANGE 2013-11-22

Date of last update: 03 Feb 2025

Sources: New York Secretary of State