| Name: | 1413 RX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 2008 (16 years ago) |
| Date of dissolution: | 20 Mar 2020 |
| Entity Number: | 3700960 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1047 SURF AVENUE 2ND FL, BROOKLYN, NY, United States, 11224 |
| Principal Address: | 1047 SURF AVENUE 2ND FLOOR, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1413 RX CORP | DOS Process Agent | 1047 SURF AVENUE 2ND FL, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| ELAN KATZ | Chief Executive Officer | 1047 SURF AVENUE 2ND FLOOR, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-21 | 2018-07-12 | Address | 1047 SURF AVENUE 2ND FL, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 2015-05-14 | 2018-07-12 | Address | 90 BROAD ST SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-05-14 | 2018-07-12 | Address | 90 BROAD ST SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2015-05-14 | 2017-09-21 | Address | 90 BROAD ST SUITE 402, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2008-07-25 | 2015-05-14 | Address | 2470 EAST 16TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200320000138 | 2020-03-20 | CERTIFICATE OF MERGER | 2020-03-20 |
| 180712006131 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 170921000712 | 2017-09-21 | CERTIFICATE OF CHANGE | 2017-09-21 |
| 160729006157 | 2016-07-29 | BIENNIAL STATEMENT | 2016-07-01 |
| 150514002031 | 2015-05-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 080725000698 | 2008-07-25 | CERTIFICATE OF INCORPORATION | 2008-07-25 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
