| Name: | AGING REMIX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2018 (7 years ago) |
| Entity Number: | 5405411 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 14 NOSBAND AVE APT 3C, WHITE PLAINS, NY, United States, 10605 |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNE PAGANO | Chief Executive Officer | 14 NOSBAND AVE APT 3C, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 14 NOSBAND AVE APT 3C, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-09-11 | Address | 14 NOSBAND AVE APT 3C, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-10-29 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2024-09-11 | 2024-10-11 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-09-11 | 2024-10-29 | Address | 14 NOSBAND AVE APT 3C, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-10-29 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-09-22 | 2024-09-11 | Address | 14 NOSBAND AVE APT 3C, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2018-09-06 | 2024-09-11 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2018-09-06 | 2024-09-11 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-09-06 | 2024-09-11 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029000332 | 2024-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-11 |
| 240911003057 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 220915001006 | 2022-09-15 | BIENNIAL STATEMENT | 2022-09-01 |
| 200922060009 | 2020-09-22 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906010270 | 2018-09-06 | CERTIFICATE OF INCORPORATION | 2018-09-06 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
