| Name: | TRANSLEXICON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2012 (13 years ago) |
| Date of dissolution: | 05 Dec 2023 |
| Entity Number: | 4234372 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 380876, BROOKLYN, NY, United States, 11238 |
| Principal Address: | 284 GREENE AVE, APT 1, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICARDO LUIGGI | DOS Process Agent | PO BOX 380876, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| RICARDO LUIGGI | Chief Executive Officer | PO BOX 380876, BROOKLYN, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | PO BOX 380876, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2014-07-09 | 2023-12-06 | Address | PO BOX 380876, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2014-07-09 | 2016-04-04 | Address | 155 WATER ST, STE 412, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2014-07-09 | 2023-12-06 | Address | PO BOX 380876, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| 2012-04-20 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-20 | 2014-07-09 | Address | 284 GREENE AVENUE, SUITE 1, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206000256 | 2023-12-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-05 |
| 220417000104 | 2022-04-17 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403061178 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006764 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006190 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140709002036 | 2014-07-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120420000830 | 2012-04-20 | CERTIFICATE OF INCORPORATION | 2012-04-20 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
