FLEXIM AMERICAS CORPORATION
HeadquarterShare on:
| Name: | FLEXIM AMERICAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2005 (20 years ago) |
| Entity Number: | 3258671 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENS HILPERT | Chief Executive Officer | BOXBERGER STRA_E 4, 12681 BERLIN, Germany |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-19 | 2023-09-08 | Address | BOXBERGER STRA_E 4, 12681 BERLIN, DEU (Type of address: Chief Executive Officer) |
| 2011-10-06 | 2023-09-08 | Address | 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2010-06-22 | 2018-08-06 | Address | 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 2008-06-23 | 2010-06-22 | Address | 5927 TAFT AVE, OAKLAND, CA, 94618, USA (Type of address: Principal Executive Office) |
| 2008-06-23 | 2011-10-06 | Address | 5927 TAFT AVENUE, OAKLAND, CA, 94618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908003574 | 2023-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-08 |
| 190919060318 | 2019-09-19 | BIENNIAL STATEMENT | 2019-09-01 |
| 180806007036 | 2018-08-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 131121006309 | 2013-11-21 | BIENNIAL STATEMENT | 2013-09-01 |
| 111006002276 | 2011-10-06 | BIENNIAL STATEMENT | 2011-09-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State