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CORNISH REX INC.

Company Details

Name: CORNISH REX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jan 2018 (7 years ago)
Date of dissolution: 20 Mar 2025
Entity Number: 5271812
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 200 BROADHOLLOW ROAD,, #238, MELVILLE, NY, United States, 11747
Principal Address: 200 BROADHOLLOW ROAD,, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
LUCY BLACK Agent 200 BROADHOLLOW ROAD, SUITE 207, MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
LUCY BLACK DOS Process Agent 200 BROADHOLLOW ROAD,, #238, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
LUCY BLACK Chief Executive Officer 200 BROADHOLLOW ROAD,, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2020-01-02 2025-03-20 Address 200 BROADHOLLOW ROAD,, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-01-02 2025-03-20 Address 200 BROADHOLLOW ROAD,, #238, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2018-01-23 2020-01-02 Address 200 BROADHOLLOW ROAD, SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2018-01-23 2025-03-20 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2018-01-23 2025-03-20 Address 200 BROADHOLLOW ROAD, SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250320002552 2025-03-20 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-03-20
200102060833 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180123010095 2018-01-23 CERTIFICATE OF INCORPORATION 2018-01-23

Date of last update: 24 Mar 2025

Sources: New York Secretary of State