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PANTHERYX, INC.

Branch

Company Details

Name: PANTHERYX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 2015 (9 years ago)
Date of dissolution: 08 Dec 2023
Branch of: PANTHERYX, INC., Colorado (Company Number 20071017518)
Entity Number: 4846397
ZIP code: 85004
County: New York
Place of Formation: Colorado
Address: 2235 south central avenue, PHOENIX, AZ, United States, 85004
Principal Address: 2235 SOUTH CENTRAL AVENUE, PHOENIX, AZ, United States, 85004

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 2235 south central avenue, PHOENIX, AZ, United States, 85004

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
WES PARRIS Chief Executive Officer 2235 SOUTH CENTRAL AVENUE, PHOENIX, AZ, United States, 85004

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 2235 SOUTH CENTRAL AVENUE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 2235 SOUTH CENTRAL AVENUE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-12-11 Address 2235 SOUTH CENTRAL AVENUE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-12-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-11-02 2023-12-11 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-11-25 2023-11-02 Address 2235 SOUTH CENTRAL AVENUE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2020-08-18 2023-11-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-08-18 2023-11-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-08-06 2020-08-18 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-08-06 2020-08-18 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231211000158 2023-12-08 SURRENDER OF AUTHORITY 2023-12-08
231102005471 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211102003807 2021-11-02 BIENNIAL STATEMENT 2021-11-02
201125002003 2020-11-25 AMENDMENT TO BIENNIAL STATEMENT 2019-11-01
200818000673 2020-08-18 CERTIFICATE OF CHANGE 2020-08-18
200806000656 2020-08-06 CERTIFICATE OF CHANGE 2020-08-06
191104061843 2019-11-04 BIENNIAL STATEMENT 2019-11-01
190507000451 2019-05-07 CERTIFICATE OF CHANGE 2019-05-07
151106000547 2015-11-06 APPLICATION OF AUTHORITY 2015-11-06

Date of last update: 14 Jan 2025

Sources: New York Secretary of State