| Name: | RELIXEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2018 (7 years ago) |
| Entity Number: | 5345848 |
| ZIP code: | 12210 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 20 Kingman Ter, Yonkers, NY, United States, 10701 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| SAM PAPPACHAN | Chief Executive Officer | 20 KINGMAN TER, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-05 | 2024-05-05 | Address | 20 KINGMAN TER, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2018-05-22 | 2024-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-05-22 | 2024-05-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2018-05-22 | 2024-05-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240505000005 | 2024-05-05 | BIENNIAL STATEMENT | 2024-05-05 |
| 220531003158 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 180522010321 | 2018-05-22 | CERTIFICATE OF INCORPORATION | 2018-05-22 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
