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DRX NASSAU, INC.

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Company Details

Name: DRX NASSAU, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2011 (14 years ago)
Entity Number: 4136117
ZIP code: 11579
County: Nassau
Place of Formation: New York
Address: 267 GLEN AVENUE, SEA CLIFF, NY, United States, 11579
Principal Address: 81 JOHNSON PLACE, WOODMERE, NY, United States, 11598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GRANT KLETTER Chief Executive Officer 81 JOHNSON PLACE, WOODMERE, NY, United States, 11598

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 267 GLEN AVENUE, SEA CLIFF, NY, United States, 11579

History

Start date End date Type Value
2016-06-16 2025-06-04 Address 267 GLEN AVENUE, SEA CLIFF, NY, 11579, USA (Type of address: Service of Process)
2013-10-31 2025-06-04 Address 81 JOHNSON PLACE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
2011-08-29 2016-06-16 Address C/O BLODNICK, FAZIO & ASSOC., 1325 FRANKLIN AVE., STE. 555, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2011-08-29 2025-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250604002386 2025-05-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-05-27
160620000579 2016-06-20 COURT ORDER 2016-06-20
160616000040 2016-06-16 CERTIFICATE OF CHANGE 2016-06-16
141208000798 2014-12-08 CERTIFICATE OF DISSOLUTION 2014-12-08
131031006247 2013-10-31 BIENNIAL STATEMENT 2013-08-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State