| Name: | FLEX AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2005 (20 years ago) |
| Entity Number: | 3227286 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7620 OLD GEORGETOWN RD, STE 1217, BETHESDA, MD, United States, 20814 |
| Address: | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MR YOSUKE INDUE | Chief Executive Officer | 7620 OLD GEORGETOWN RD, STE 1217, BETHESDA, MD, United States, 20814 |
| Name | Role | Address |
|---|---|---|
| C/O BINGHAM MCCUTCHEN LLP | DOS Process Agent | ATTN: SATORU MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-25 | 2011-08-22 | Address | 7620 OLD GEORGETOWN RD, STE 1217, BETHESDA, MD, 20814, USA (Type of address: Chief Executive Officer) |
| 2005-07-06 | 2013-10-04 | Address | 399 PARK AVENUE, 21ST FL, ATTN: FUMIAKI MIZUKI, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131004000869 | 2013-10-04 | CERTIFICATE OF CHANGE | 2013-10-04 |
| 110822002930 | 2011-08-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 070725002783 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 050706000682 | 2005-07-06 | APPLICATION OF AUTHORITY | 2005-07-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
