CERTIFIX, INC.
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| Name: | CERTIFIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2022 (3 years ago) |
| Entity Number: | 6507414 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Wyoming |
| Foreign Legal Name: | CERTIFIX, INC. |
| Principal Address: | 1950 W CORPORATE WAY, ANAHEIM, CA, United States, 92801 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HELMY EL- MANGOURY | Chief Executive Officer | 1950 W CORPORATE WAY, ANAHEIM, CA, United States, 92801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2025-02-12 | Address | 1950 W CORPORATE WAY, ANAHEIM, CA, 92801, 5373, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2025-02-12 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-12-09 | 2025-02-12 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-08-20 | 2024-12-09 | Address | 1950 W CORPORATE WAY, ANAHEIM, CA, 92801, 5373, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-12-09 | Address | 1950 w. corporate way, ANAHEIM, CA, 92801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212002437 | 2025-02-12 | CERTIFICATE OF AMENDMENT | 2025-02-12 |
| 241209002024 | 2024-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-06 |
| 240820002770 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 220608003426 | 2022-05-10 | APPLICATION OF AUTHORITY | 2022-05-10 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State