NYXEIA INC.

Company Details

Entity Name:	NYXEIA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	04 Jan 2016 (9 years ago)
Date of dissolution:	28 Oct 2020 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	28 Oct 2020 (4 years ago)
Document Number:	F16000000077
FEI/EIN Number	47-4975561
Address:	1251 Avenue of the Americas 3Fl, co Pramex International, New York, NY 10020
Mail Address:	CO Pramex International, 1251 Ave of the Americas, Fl 3, New York, NY 10020
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
WAKIM, BECHARA	Director	1251 Avenue of the Americas 3Fl, co Pramex International New York, NY 10020

Treasurer

Name	Role	Address
LECHEVAL, DOMINIQUE	Treasurer	1251 Avenue of the Americas 3Fl, co Pramex International New York, NY 02111

Secretary

Name	Role	Address
FERRY, NICOLAS	Secretary	CO Pramex International, 1251 Ave of the Americas Fl 3 New York, NY 10020

Chief Executive Officer

Name	Role	Address
Sillion, Jean-Daniel	Chief Executive Officer	1251 Avenue of the Americas 3Fl, co Pramex International New York, NY 10020

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2020-10-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2020-05-01	1251 Avenue of the Americas 3Fl, co Pramex International, New York, NY 10020	No data
NAME CHANGE AMENDMENT	2020-01-21	NYXEIA INC.	No data
REGISTERED AGENT NAME CHANGED	2019-04-01	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2019-04-01	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data
CHANGE OF MAILING ADDRESS	2018-03-30	1251 Avenue of the Americas 3Fl, co Pramex International, New York, NY 10020	No data

Documents

Name	Date
Withdrawal	2020-10-28
ANNUAL REPORT	2020-05-01
Name Change	2020-01-21
ANNUAL REPORT	2019-05-17
Reg. Agent Change	2019-04-01
ANNUAL REPORT	2018-03-30
ANNUAL REPORT	2017-02-27
Foreign Profit	2016-01-04

Date of last update: 20 Jan 2025

Sources: Florida Department of State