| Name: | REKKI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2017 (7 years ago) |
| Entity Number: | 5255545 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 195 BROADWAY, FLOOR 4, SUITE 422, BROOKLYN, NEW YORK, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RONEN GIVON | Chief Executive Officer | UNIT 3, NW WORKS,, SALUSBURY ROAD, LONDON, United Kingdom, NW6 6RJ |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | UNIT 3, NW WORKS,, SALUSBURY ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 727-729 HIGH ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-02-26 | 2024-11-05 | Address | 727-729 HIGH ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-11-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-26 | 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 |
|---|---|---|---|
| 241105000097 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 200316000874 | 2020-03-16 | CERTIFICATE OF AMENDMENT | 2020-03-16 |
| 200226060206 | 2020-02-26 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-81425 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81426 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171226000043 | 2017-12-26 | APPLICATION OF AUTHORITY | 2017-12-26 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
