| Name: | FLATWORLD SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2004 (21 years ago) |
| Entity Number: | 3043925 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 116 Village Blvd. Suite 200, Princeton, NJ, United States, 08540 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JACOB WILLIAM | Chief Executive Officer | 116 VILLAGE BLVD. SUITE 200, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 60E, 42ND STREET, SUITE 1144, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 116 VILLAGE BLVD. SUITE 200, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-04-25 | Address | 60E, 42ND STREET, SUITE 1144, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2024-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-04-29 | 2023-11-13 | Address | 60E, 42ND STREET, SUITE 1144, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2008-04-29 | 2023-11-13 | Address | 60 E. 42ND STREET SUITE 1144, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2004-04-22 | 2008-04-29 | Address | 60 E. 42ND STREET SUITE 443, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425000709 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 231113000564 | 2023-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-10 |
| 081105000242 | 2008-11-05 | CERTIFICATE OF AMENDMENT | 2008-11-05 |
| 080429002664 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 040422000620 | 2004-04-22 | APPLICATION OF AUTHORITY | 2004-04-22 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
