RESTORGENEX CORPORATION

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Business company RESTORGENEX CORPORATION is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C144-1995 and with the national number of State Nevada NV19951042516. This legal entity was firstly registered on 10th January 1995 under the legal form of Domestic Corporation. Its registered agent is INCORP SERVICES, INC. with the seat at 3773 HOWARD HUGHES PKWY STE 500S, LAS VEGAS, 89169-6014, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Convert Out.

Company information

Company name RESTORGENEX CORPORATION
Status Convert Out
Company number C144-1995
NV Business ID NV19951042516
Company type Domestic Corporation
Home state NV
Incorporation Date 10th January 1995
List of Officers Due 31st January 2016
Business License Exp: 31st January 2016

Registered Agent

Name INCORP SERVICES, INC.
Address 3773 HOWARD HUGHES PKWY STE 500S
City LAS VEGAS
State NV
Zip 89169-6014
Mailing State NV
Agent Type Commercial Registered Agent - Corporation
Jurisdiction NEVADA
Status Active

The company RESTORGENEX CORPORATION is managed by 18 persons in total. The persons responsible for business activities are SOL BARER with the seat at 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA as Director , SOL BARER with the seat at 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL as Director , ISAAC BLECH with the seat at 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA as Director , ISAAC BLECH with the seat at 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL as Director , TIMOTHY BORIS with the seat at 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA as Secretary , TIMOTHY BORIS with the seat at 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL as Secretary , REX BRIGHT with the seat at 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL as Director , PHILLIP B DONENBERG with the seat at 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL as Treasurer , JOHN MOYNAHAN with the seat at 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA as Treasurer , JEROLD RUBINSTEIN with the seat at 1800 CENTURY PARK EAST 6TH FLOOR, LOS ANGELES, 90067, CA as President , JEROLD RUBINSTEIN with the seat at 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA as Director , YAEL SCHWARTZ with the seat at 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA as Director , YAEL SCHWARTZ with the seat at 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL as Director , DAVID SHERRIS with the seat at 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL as Director , STEPHEN M SIMES with the seat at 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL as President , STEPHEN M SIMES with the seat at 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL as Director , NELSON STACKS with the seat at 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA as Director , NELSON STACKS with the seat at 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL as Director .

Director

Name SOL BARER
Address 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA

Director

Name SOL BARER
Address 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL

Director

Name ISAAC BLECH
Address 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA

Director

Name ISAAC BLECH
Address 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL

Secretary

Name TIMOTHY BORIS
Address 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA

Secretary

Name TIMOTHY BORIS
Address 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL

Director

Name REX BRIGHT
Address 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL

Treasurer

Name PHILLIP B DONENBERG
Address 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL

Treasurer

Name JOHN MOYNAHAN
Address 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA

President

Name JEROLD RUBINSTEIN
Address 1800 CENTURY PARK EAST 6TH FLOOR, LOS ANGELES, 90067, CA

Director

Name JEROLD RUBINSTEIN
Address 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA

Director

Name YAEL SCHWARTZ
Address 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA

Director

Name YAEL SCHWARTZ
Address 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL

Director

Name DAVID SHERRIS
Address 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL

President

Name STEPHEN M SIMES
Address 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL

Director

Name STEPHEN M SIMES
Address 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL

Director

Name NELSON STACKS
Address 1800 CENTURY PARK EAST, 6TH FLOOR, LOS ANGELES, 90067, CA

Director

Name NELSON STACKS
Address 2150 E. LAKE COOK ROAD, SUITE 750, BUFFALO GROVE, 60089, IL

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