| Name: | FLEXICOM NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1999 (26 years ago) |
| Entity Number: | 2398640 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 192 LEXINGTON AVE, SUITE 1002, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SELWYN JESSET | Chief Executive Officer | 4416 LANDPIPER COURT, DALLAS, TX, United States, 75287 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 192 LEXINGTON AVE, SUITE 1002, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-12 | 2007-07-27 | Address | 4927 SANDESTIN DR, DALLAS, TX, 75287, USA (Type of address: Chief Executive Officer) |
| 2003-07-16 | 2005-09-12 | Address | 192 LEXINGON AVE, SUITE 1002, NEW YORK, NY, 10016, 6823, USA (Type of address: Chief Executive Officer) |
| 2001-07-03 | 2003-07-16 | Address | 192 LEXINGTON AVE., SUITE 1002, NEW YORK, NY, 10016, 6823, USA (Type of address: Chief Executive Officer) |
| 2001-07-03 | 2003-07-16 | Address | 192 LEXINGTON AVE., SUITE 1002, NEW YORK, NY, 10016, 6823, USA (Type of address: Principal Executive Office) |
| 2001-07-03 | 2003-07-16 | Address | 192 LEXINGTON AVE., SUITE 1002, NEW YORK, NY, 10016, 6823, USA (Type of address: Service of Process) |
| 1999-07-15 | 2001-07-03 | Address | 14TH FLOOR, 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 8401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070727002782 | 2007-07-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 050912002787 | 2005-09-12 | BIENNIAL STATEMENT | 2005-07-01 |
| 041118000368 | 2004-11-18 | CERTIFICATE OF AMENDMENT | 2004-11-18 |
| 030716002619 | 2003-07-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 010703002003 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 990715000042 | 1999-07-15 | APPLICATION OF AUTHORITY | 1999-07-15 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
