| Name: | MEDIA FLEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1985 (40 years ago) |
| Entity Number: | 1033133 |
| ZIP code: | 12919 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | HARRY CHAN, PO BOX 1107, CHAMPLAIN, NY, United States, 12919 |
| Principal Address: | 1320 ROUTE 9, CHAMPLAIN, NY, United States, 12919 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY CHAN | Chief Executive Officer | 1320 ROUTE 9, CHAMPLAIN, NY, United States, 12919 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | HARRY CHAN, PO BOX 1107, CHAMPLAIN, NY, United States, 12919 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 1320 ROUTE 9, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2023-10-02 | Address | 1320 ROUTE 9, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-30 | 2023-10-02 | Address | HARRY CHAN, PO BOX 1107, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003816 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211201004172 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-14318 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 071029002571 | 2007-10-29 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002561 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
