| Name: | PLXIS SOLUTIONS CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2017 (7 years ago) |
| Date of dissolution: | 24 May 2021 |
| Branch of: | PLXIS SOLUTIONS CORP, Florida (Company Number P17000027844) |
| Entity Number: | 5221272 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 9200 S. DADELAND BLVD, SUITE 800, MIAMI, FL, United States, 33156 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE LABELLE | Chief Executive Officer | 9200 S. DADELAND BLVD, SUITE 800, MIAMI, FL, United States, 33156 |
| Name | Role | Address |
|---|---|---|
| PLXIS SOLUTIONS CORP. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210524000247 | 2021-05-24 | CERTIFICATE OF TERMINATION | 2021-05-24 |
| 191003060161 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-80657 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80658 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171020000334 | 2017-10-20 | APPLICATION OF AUTHORITY | 2017-10-20 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
