| Name: | NYXNODE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2018 (7 years ago) |
| Entity Number: | 5277475 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 123 OLD MOUNTAIN ROAD, PORT JERVIS, NY, United States, 12771 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCA HALL | Chief Executive Officer | 123 OLD MOUNTAIN ROAD, PORT JERVIS, NY, United States, 12771 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-31 | 2024-08-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2018-01-31 | 2024-08-23 | Address | 123 OLD MOUNTAIN ROAD, PORT JERVIS, NY, 12771, USA (Type of address: Registered Agent) |
| 2018-01-31 | 2024-08-23 | Address | 123 OLD MOUNTAIN ROAD, PORT JERVIS, NY, 12771, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823001101 | 2024-08-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-22 |
| 220914003356 | 2022-09-14 | BIENNIAL STATEMENT | 2022-01-01 |
| 180131000458 | 2018-01-31 | CERTIFICATE OF INCORPORATION | 2018-01-31 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
