| Name: | FLEX-WALL SYSTEMS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1992 (33 years ago) |
| Date of dissolution: | 03 Jul 2024 |
| Entity Number: | 1600741 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2884A MERRICK RD, BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLEX-WALL SYSTEMS OF NEW YORK, INC., CONNECTICUT | 0784283 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| FLEX-WALL SYSTEMS OF NEW YORK, INC. | DOS Process Agent | 2884A MERRICK RD, BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| GARY GIBALDI | Chief Executive Officer | 2884A MERRICK RD, BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-11 | 2024-07-18 | Address | 2884A MERRICK RD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2020-02-11 | 2024-07-18 | Address | 2884A MERRICK RD, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2002-01-28 | 2020-02-11 | Address | 2854B MERRICK RD, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 2002-01-28 | 2020-02-11 | Address | 2854B MERRICK RD, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2002-01-28 | 2020-02-11 | Address | 2854B MERRICK RD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2000-02-23 | 2002-01-28 | Address | 2000 S OCEAN BLVD, 8F, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer) |
| 1995-06-09 | 2002-01-28 | Address | 115 SOUTH CORONA AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 2002-01-28 | Address | 115 SOUTH CORONA AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1993-03-19 | 1995-06-09 | Address | 96 DORCHESTER ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1993-03-19 | 2000-02-23 | Address | 1500 SOUTH OCEAN BOULEVARD, #807, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718000947 | 2024-07-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-03 |
| 200211060439 | 2020-02-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 100115002372 | 2010-01-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 080118002171 | 2008-01-18 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002655 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114002513 | 2004-01-14 | BIENNIAL STATEMENT | 2004-01-01 |
| 020128002004 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002791 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 980112002589 | 1998-01-12 | BIENNIAL STATEMENT | 1998-01-01 |
| 950609002174 | 1995-06-09 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
