| Name: | RXFUNCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2022 (2 years ago) |
| Branch of: | RXFUNCTION, INC., Minnesota (Company Number 906fa4e2-95d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 6672801 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | RXFUNCTION, INC. |
| Address: | 28 Liberty Street, NY, NY, United States, 10005 |
| Principal Address: | 6509 Flying Cloud Dr, Ste 140, Eden Prairie, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RXFUNCTION, INC. | DOS Process Agent | 28 Liberty Street, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARY ANDERSON | Chief Executive Officer | 6509 FLYING CLOUD DR, STE 140, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-11-06 | 2024-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-12-21 | 2024-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206002589 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 241106000986 | 2024-11-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-05 |
| 221221000703 | 2022-12-19 | APPLICATION OF AUTHORITY | 2022-12-19 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
