| Name: | MEDIA FLEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1985 (39 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) |
| 1993-02-08 | 1997-10-30 | Address | 30 SOUTH ST. UNIT 1, CHAMPLAIN, NY, 12919, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1999-11-03 | Address | 30 SOUTH ST. UNIT 1, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1997-10-30 | Address | 30 SOUTH ST. UNIT 1, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| 1985-10-17 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-10-17 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 031006002782 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 011009002226 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991103002816 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
| 990917000914 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 971030002551 | 1997-10-30 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
