| Name: | RETRONIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 2017 (8 years ago) |
| Date of dissolution: | 29 Feb 2024 |
| Entity Number: | 5092914 |
| ZIP code: | 78748 |
| County: | Albany |
| Place of Formation: | New Mexico |
| Address: | 1221 blairview ln, AUSTIN, TX, United States, 78748 |
| Principal Address: | 1490 S PRICE RD, SUITE 213, CHANDLER, AZ, United States, 85286 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1221 blairview ln, AUSTIN, TX, United States, 78748 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| RETRONIX INTERNATIONAL | Chief Executive Officer | 1490 S PRICE RD, SUITE 213, CHANDLER, AZ, United States, 85286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 1100 S DOBSON RD, SUITE 110, CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-02-29 | Address | 1490 S PRICE RD, SUITE 213, CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-02-29 | Address | 1490 S PRICE RD, SUITE 213, CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-02-27 | Address | 1100 S DOBSON RD, SUITE 110, CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2024-02-29 | Address | 1701 DIRECTORS BLVD, SUITE 300, AUSTIN, TX, 78744, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229002167 | 2024-02-29 | SURRENDER OF AUTHORITY | 2024-02-29 |
| 230227002757 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060456 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190208060563 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 180424000659 | 2018-04-24 | CERTIFICATE OF AMENDMENT | 2018-04-24 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
