| Name: | FLEXI-VAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1955 (70 years ago) |
| Date of dissolution: | 15 Nov 1991 |
| Entity Number: | 102563 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-05-15 | 1986-03-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1980-05-15 | 1986-03-10 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-04-25 | 1979-04-25 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01 |
| 1979-04-25 | 1979-04-25 | Shares | Share type: PAR VALUE, Number of shares: 6000000, Par value: 1 |
| 1978-05-01 | 1980-05-15 | Address | 330 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-10-24 | 1979-04-25 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01 |
| 1972-10-24 | 1972-10-24 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01 |
| 1972-10-24 | 1979-04-25 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 1972-10-24 | 1972-10-24 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| 1969-06-17 | 1972-10-24 | Shares | Share type: PAR VALUE, Number of shares: 500000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 911115000447 | 1991-11-15 | CERTIFICATE OF MERGER | 1991-11-15 |
| B509352-6 | 1987-06-16 | CERTIFICATE OF AMENDMENT | 1987-06-16 |
| B349755-2 | 1986-04-23 | ASSUMED NAME CORP INITIAL FILING | 1986-04-23 |
| B331039-2 | 1986-03-10 | CERTIFICATE OF AMENDMENT | 1986-03-10 |
| B243373-4 | 1985-07-02 | CERTIFICATE OF AMENDMENT | 1985-07-02 |
| B243374-4 | 1985-07-02 | CERTIFICATE OF MERGER | 1985-07-02 |
| A787640-11 | 1981-08-05 | CERTIFICATE OF AMENDMENT | 1981-08-05 |
| A668525-3 | 1980-05-15 | CERTIFICATE OF AMENDMENT | 1980-05-15 |
| A570766-2 | 1979-04-25 | CERTIFICATE OF AMENDMENT | 1979-04-25 |
| A570767-7 | 1979-04-25 | CERTIFICATE OF AMENDMENT | 1979-04-25 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
