| Name: | DESIGN FLUX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 2005 (19 years ago) |
| Date of dissolution: | 08 Nov 2021 |
| Entity Number: | 3253611 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 2ND AVE #4, NEW YORK, NY, United States, 10003 |
| Principal Address: | 2 HILLTOP RD, BUCHANNAN, NY, United States, 10511 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RIE OSHIRO | Chief Executive Officer | 1 HILLTOP RD, BUCHANNAN, NY, United States, 10511 |
| Name | Role | Address |
|---|---|---|
| DESIGN FLUX, INC. | DOS Process Agent | 125 2ND AVE #4, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-10 | 2022-10-06 | Address | 125 2ND AVE #4, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-12-26 | 2022-10-06 | Address | 1 HILLTOP RD, BUCHANNAN, NY, 10511, USA (Type of address: Chief Executive Officer) |
| 2007-12-26 | 2020-09-10 | Address | 125 2ND AVE #4, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2005-09-08 | 2021-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-08 | 2007-12-26 | Address | 125 SECOND AVENUE - # 4, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221006003038 | 2021-11-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-08 |
| 200910060269 | 2020-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 071226002454 | 2007-12-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 050908000867 | 2005-09-08 | CERTIFICATE OF INCORPORATION | 2005-09-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
