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FLEXOTEK INC.

Company Details

Name: FLEXOTEK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 2001 (23 years ago)
Entity Number: 2712165
ZIP code: 11210
County: Kings
Place of Formation: New York
Principal Address: 3001 Avenue M, BROOKLYN, NY, United States, 11210
Address: C/O ZELL & ETTINGER CPA, 3001 AVE M, BROOKLYN, NY, United States, 11210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ZELL & ETTINGER CPA, 3001 AVE M, BROOKLYN, NY, United States, 11210

Chief Executive Officer

Name Role Address
MENDEL GOLDBERG Chief Executive Officer 3001 AVENUE M, BROOKLYN, NY, United States, 11210

History

Start date End date Type Value
2023-07-28 2023-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-06 2023-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-20 2013-12-31 Address 425 STANLEY AVE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)
2012-01-20 2013-12-31 Address 425 STANLEY AVE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
2012-01-20 2013-12-31 Address 425 STANLEY AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Principal Executive Office)
2006-02-17 2012-01-20 Address 1412 AVE M, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2004-01-15 2012-01-20 Address 1412 AVE M, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2004-01-15 2006-02-17 Address 1412 AVE M, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2001-12-26 2012-01-20 Address 1412 AVENUE M, SUITE #2504, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2001-12-26 2022-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220829002904 2022-08-29 BIENNIAL STATEMENT 2021-12-01
131231002019 2013-12-31 BIENNIAL STATEMENT 2013-12-01
120120002013 2012-01-20 BIENNIAL STATEMENT 2011-12-01
091229002650 2009-12-29 BIENNIAL STATEMENT 2009-12-01
080129003240 2008-01-29 BIENNIAL STATEMENT 2007-12-01
060217002042 2006-02-17 BIENNIAL STATEMENT 2005-12-01
040115002765 2004-01-15 BIENNIAL STATEMENT 2003-12-01
011226000354 2001-12-26 CERTIFICATE OF INCORPORATION 2001-12-26

Date of last update: 19 Jan 2025

Sources: New York Secretary of State