| Name: | FLEXALLOY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1997 (28 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2157159 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 555 MONDIAL PKWY, STREETSBORD, OH, United States, 44241 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD F DANCH | Chief Executive Officer | 555 MONDIAL PKWY, STREETSBORD, OH, United States, 44241 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-04 | 2009-05-20 | Address | 840 N. LONGLAKE, TROY, MI, 48098, USA (Type of address: Chief Executive Officer) |
| 2005-08-19 | 2007-10-04 | Address | 40701 WOODWARD AVE, BLOOMFIELD, MI, 48304, USA (Type of address: Chief Executive Officer) |
| 2003-06-17 | 2007-10-04 | Address | 40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office) |
| 2003-06-17 | 2005-08-19 | Address | 840 W LONG LAKE RD, TROY, MI, 48098, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-26 | 2003-06-17 | Address | 555 MONDIAL PKWY, STREETSBORO, OH, 44241, USA (Type of address: Chief Executive Officer) |
| 1999-07-26 | 2003-06-17 | Address | 555 MONDIAL PKWY, STREETSBORO, OH, 44241, USA (Type of address: Principal Executive Office) |
| 1997-06-26 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-26 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25665 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25664 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1972054 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 090520002334 | 2009-05-20 | BIENNIAL STATEMENT | 2009-06-01 |
| 071004002297 | 2007-10-04 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002423 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002322 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 991103001098 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 990726002125 | 1999-07-26 | BIENNIAL STATEMENT | 1999-06-01 |
| 970626000378 | 1997-06-26 | APPLICATION OF AUTHORITY | 1997-06-26 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
