| Name: | REPLENEX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2016 (8 years ago) |
| Branch of: | REPLENEX, INC., Minnesota (Company Number 9d6e68ea-a8d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5000693 |
| ZIP code: | 10011 |
| County: | Chautauqua |
| Place of Formation: | Minnesota |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 9815 WEST 74TH STREET, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| MATTHEW COHEN | Chief Executive Officer | 9815 WEST 74TH STREET, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| REPLENEX, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2020-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-30 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200827060388 | 2020-08-27 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-76334 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007395 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830000027 | 2016-08-30 | APPLICATION OF AUTHORITY | 2016-08-30 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
