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DREXMA, INC.

Headquarter

Company Details

Name: DREXMA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 2013 (11 years ago)
Date of dissolution: 12 Jul 2023
Entity Number: 4433677
ZIP code: 12919
County: Clinton
Place of Formation: New York
Address: 123 WEST SERVICE ROAD, CHAMPLAIN, NY, United States, 12919

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DREXMA, INC., ILLINOIS CORP_69228569 ILLINOIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 123 WEST SERVICE ROAD, CHAMPLAIN, NY, United States, 12919

Chief Executive Officer

Name Role Address
MARC MARENGERE Chief Executive Officer 119W BOUL. SIR WILFRID LAURIER, SAINT-BASILE, Canada, J3N-1M2

History

Start date End date Type Value
2015-08-14 2023-09-01 Address 119W BOUL. SIR WILFRID LAURIER, SAINT-BASILE, CAN (Type of address: Chief Executive Officer)
2015-07-28 2015-08-14 Address 119 BOUL. WILFRED, LAURIER, CAN (Type of address: Chief Executive Officer)
2013-07-19 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-19 2023-09-01 Address 123 WEST SERVICE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901008048 2023-07-12 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-12
150814002003 2015-08-14 AMENDMENT TO BIENNIAL STATEMENT 2015-07-01
150728006044 2015-07-28 BIENNIAL STATEMENT 2015-07-01
130719000551 2013-07-19 CERTIFICATE OF INCORPORATION 2013-07-19

Date of last update: 12 Dec 2024

Sources: New York Secretary of State