| Name: | FLEXLINK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2003 (22 years ago) |
| Entity Number: | 2932090 |
| ZIP code: | 12207 |
| County: | Broome |
| Place of Formation: | Delaware |
| Principal Address: | 6580 SNOWDRIFT RD, SUITE 200, ALLENTOWN, PA, United States, 18106 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TOM ADOLFSSON | Chief Executive Officer | 6580 SNOWDRIFT ROAD, SUITE 200, ALLENTOWN, PA, United States, 18106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 1201 B BUSHKILL CENTER ROAD, NAZARETH, PA, 18064, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-07-10 | Address | 6580 SNOWDRIFT ROAD, SUITE 200, ALLENTOWN, PA, 18106, USA (Type of address: Chief Executive Officer) |
| 2017-07-06 | 2023-07-10 | Address | 1201 B BUSHKILL CENTER ROAD, NAZARETH, PA, 18064, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2017-07-06 | Address | 1201 B BUSHKILL CENTER ROAD,, NAZARETH, PA, 18064, USA (Type of address: Chief Executive Officer) |
| 2013-07-12 | 2015-07-01 | Address | 6580 SNOWDRIFT ROAD, SUITE 200, ALLENTOWN, PA, 18106, USA (Type of address: Chief Executive Officer) |
| 2010-11-24 | 2023-07-10 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-11-24 | 2013-07-12 | Address | 1201 B BUSHKILL CENTER RD, NAZARETH, PA, 18064, USA (Type of address: Chief Executive Officer) |
| 2010-08-26 | 2010-11-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-08-26 | 2023-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-07-18 | 2010-08-26 | Address | 1530 VALLEY CENTER PKY STE 200, BETHLEHEM, PA, 18017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710003528 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210728001468 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190703060425 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006215 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701007185 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130712006365 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110610002781 | 2011-06-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 101124003030 | 2010-11-24 | BIENNIAL STATEMENT | 2010-07-01 |
| 100826000411 | 2010-08-26 | CERTIFICATE OF CHANGE | 2010-08-26 |
| 030718000387 | 2003-07-18 | APPLICATION OF AUTHORITY | 2003-07-18 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
