| Name: | FLUSHING SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1998 (27 years ago) |
| Entity Number: | 2228764 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1979 MARCUS AVE, STE E140, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 2100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN R BURAN | Chief Executive Officer | 1979 MARCUS AVE, STE E140, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-03 | 2014-04-07 | Address | 1979 MARCUS AVE, STE E 140, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2006-03-03 | 2012-03-22 | Address | 1079 MARCUS AVE, STE E 140, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2002-03-19 | 2006-03-03 | Address | 144-51 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2002-03-19 | 2006-03-03 | Address | 144-51 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-02-13 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-13 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26789 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26788 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140407002355 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120322002532 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100315002748 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002121 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060303002766 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002122 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020319002611 | 2002-03-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 991209000925 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
