| Name: | PANTHERYX WASHINGTON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2019 (6 years ago) |
| Entity Number: | 5552272 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Washington |
| Foreign Legal Name: | PANTHERYX WASHINGTON, INC. |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 2235 SOUTH CENTRAL AVE, PHOENIX, AZ, United States, 85004 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| WES PARRIS | Chief Executive Officer | 2235 SOUTH CENTRAL AVE, PHOENIX, AZ, United States, 85004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 174 E. 4TH STREET, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Address | 2235 SOUTH CENTRAL AVE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-01-22 | Address | 174 E. 4TH STREET, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-01-22 | Address | 2235 SOUTH CENTRAL AVE, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-08-09 | Address | 174 E. 4TH STREET, RIPON, CA, 95366, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809001498 | 2024-08-01 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-01 |
| 240122000399 | 2024-01-19 | CERTIFICATE OF AMENDMENT | 2024-01-19 |
| 230525002110 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210517060221 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 200723000498 | 2020-07-23 | CERTIFICATE OF CHANGE | 2020-07-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
