Search icon

RETRONIX, INC.

Company Details

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

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1221 blairview ln, AUSTIN, TX, United States, 78748

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
RETRONIX INTERNATIONAL Chief Executive Officer 1490 S PRICE RD, SUITE 213, CHANDLER, AZ, United States, 85286

History

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 2024-02-29 Address 1701 DIRECTORS BLVD, SUITE 300, AUSTIN, TX, 78744, USA (Type of address: Service of Process)
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 2023-02-27 Address 1490 S PRICE RD, SUITE 213, CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer)
2023-02-27 2024-02-29 Address 1100 S DOBSON RD, SUITE 110, CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer)
2021-02-24 2023-02-27 Address 1100 S DOBSON ROAD, SUITE 110, CHANDLER, AZ, 85246, USA (Type of address: Service of Process)
2021-02-24 2023-02-27 Address 1100 S DOBSON RD, SUITE 110, CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer)
2019-02-08 2021-02-24 Address 9101 WALL STREET, SUITE 1030, AUSTIN, TEXAS 78754, TX, 78754, USA (Type of address: Chief Executive Officer)

Filings

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
180424000634 2018-04-24 CERTIFICATE OF AMENDMENT 2018-04-24
170228000343 2017-02-28 APPLICATION OF AUTHORITY 2017-02-28

Date of last update: 14 Jan 2025

Sources: New York Secretary of State