| Name: | FLEXINTERNATIONAL SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1998 (26 years ago) |
| Entity Number: | 2329070 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 ENTERPRISE DR, SHELTON, CT, United States, 06484 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEFAN R BOTHE | Chief Executive Officer | 2 ENTERPRISE DR, SHELTON, CT, United States, 06484 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-29 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-29 | 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-28364 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28363 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090102003260 | 2009-01-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214002600 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002672 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021230002858 | 2002-12-30 | BIENNIAL STATEMENT | 2002-12-01 |
| 010221002544 | 2001-02-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 991103001101 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 981229000346 | 1998-12-29 | APPLICATION OF AUTHORITY | 1998-12-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
