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  5. FLEXIM AMERICAS CORPORATION

FLEXIM AMERICAS CORPORATION

Headquarter

Company Details

Name: FLEXIM AMERICAS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2005 (19 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

Links between entities

Type Company Name Company Number State
Headquarter of FLEXIM AMERICAS CORPORATION, ILLINOIS CORP_68782597 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZRQ5VQ7YEEF8 2025-04-23 250 EXECUTIVE DR, STE V, EDGEWOOD, NY, 11717, 8354, USA 250-V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, 8354, USA

Business Information
Doing Business As FLEXIM AMERICAS CORP
URL http://www.flexim.com
Division Name FLEXIM AMERICAS CORPORATION
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-05-03
Initial Registration Date 2009-06-18
Entity Start Date 2005-09-20
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 334514, 334519
Product and Service Codes N099

Points of Contacts
Electronic Business
Title PRIMARY POC
Name STACY BROWN
Address 250-V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA
Title ALTERNATE POC
Name PAUL LEMMENS
Role MS
Address 250-V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA
Government Business
Title PRIMARY POC
Name PAUL LEMMENS
Role MR
Address 250-V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5MN13 Active U.S./Canada Manufacturer 2009-08-11 2024-05-03 2029-05-03 2025-04-23

Contact Information
POC PAUL LEMMENS
Phone +1 631-492-2300
Fax +1 631-492-2117
Address 250 EXECUTIVE DR, EDGEWOOD, SUFFOLK, NY, 11717 8354, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-04-25
CAGE number 62274
Company Name EMERSON ELECTRIC CO
CAGE Last Updated 2024-10-08
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEXIM 401(K) PLAN 2023 611495195 2024-06-25 FLEXIM AMERICAS CORPORATION 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6314922300
Plan sponsor’s address 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing STACY BROWN
FLEXIM 401(K) PLAN 2022 611495195 2023-07-26 FLEXIM AMERICAS CORPORATION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6314922300
Plan sponsor’s address 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing STACY BROWN
FLEXIM 401(K) PLAN 2021 611495195 2022-09-16 FLEXIM AMERICAS CORPORATION 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6314922300
Plan sponsor’s address 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing STACY BROWN
FLEXIM 401(K) PLAN 2020 611495195 2021-08-23 FLEXIM AMERICAS CORPORATION 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6314922300
Plan sponsor’s address 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing STACY BROWN
FLEXIM 401(K) PLAN 2019 611495195 2020-10-02 FLEXIM AMERICAS CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6314922300
Plan sponsor’s address 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing STACY BROWN
FLEXIM 401(K) PLAN 2018 611495195 2019-09-19 FLEXIM AMERICAS CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6314922300
Plan sponsor’s address 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2019-09-19
Name of individual signing STACY BROWN
FLEXIM 401(K) PLAN 2017 611495195 2018-06-20 FLEXIM AMERICAS CORPORATION 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6314922300
Plan sponsor’s address 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing STACY BROWN
FLEXIM 401(K) PLAN 2016 611495195 2017-08-14 FLEXIM AMERICAS CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6314922300
Plan sponsor’s address 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing STACY BROWN
FLEXIM 401(K) PLAN 2015 611495195 2016-07-06 FLEXIM AMERICAS CORPORATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6314922300
Plan sponsor’s address 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing JOHN OBRIEN
FLEXIM 401(K) PLAN 2014 611495195 2015-06-11 FLEXIM AMERICAS CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454390
Sponsor’s telephone number 6314922300
Plan sponsor’s address 250 V EXECUTIVE DRIVE, EDGEWOOD, NY, 11717

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing JOHN OBRIEN

Chief Executive Officer

Name Role Address
JENS HILPERT Chief Executive Officer BOXBERGER STRA_E 4, 12681 BERLIN, Germany

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)
2008-06-23 2019-09-19 Address WOLFENER STRAGGE 36, BERLIN, DEU (Type of address: Chief Executive Officer)
2005-09-20 2023-09-08 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2005-09-20 2008-06-23 Address 1425 EAB PLAZA 15TH FLOOR, UNIONDLAE, NY, 11556, USA (Type of address: Service of Process)

Filings

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
100622003161 2010-06-22 BIENNIAL STATEMENT 2009-09-01
080627000523 2008-06-27 CERTIFICATE OF AMENDMENT 2008-06-27
080623002078 2008-06-23 BIENNIAL STATEMENT 2007-09-01
050920000942 2005-09-20 CERTIFICATE OF INCORPORATION 2005-09-20

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W52P1J11P5107 2011-09-19 2011-11-03 2011-11-03
Unique Award Key CONT_AWD_W52P1J11P5107_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 12109.30
Current Award Amount 12109.30
Potential Award Amount 12109.30

Description
Title PORTABLE FLOW METER
NAICS Code 334514: TOTALIZING FLUID METER AND COUNTING DEVICE MANUFACTURING
Product and Service Codes 6680: LIQUID-GAS-MOTION MEASURING INSTRU

Recipient Details
Recipient FLEXIM AMERICAS CORPORATION
UEI ZRQ5VQ7YEEF8
Legacy DUNS 197884880
Recipient Address UNITED STATES, 250-V EXECUTIVE DR, EDGEWOOD, SUFFOLK, NEW YORK, 117178354
PURCHASE ORDER AWARD HSCG8712PPJZ004 2012-09-11 2012-10-11 2012-10-11
Unique Award Key CONT_AWD_HSCG8712PPJZ004_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 22960.00
Current Award Amount 22960.00
Potential Award Amount 22960.00

Description
Title AIRSTA SITKA BIOMASS BTU METERS
NAICS Code 334519: OTHER MEASURING AND CONTROLLING DEVICE MANUFACTURING
Product and Service Codes 5280: SETS, KITS, AND OUTFITS OF MEASURING TOOLS

Recipient Details
Recipient FLEXIM AMERICAS CORPORATION
UEI ZRQ5VQ7YEEF8
Recipient Address UNITED STATES, 250-V EXECUTIVE DR, EDGEWOOD, SUFFOLK, NEW YORK, 117178354
PURCHASE ORDER AWARD 80NSSC23PC137 2023-08-15 2023-09-15 2023-09-15
Unique Award Key CONT_AWD_80NSSC23PC137_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Award Amounts
Obligated Amount 72090.00
Current Award Amount 72090.00
Potential Award Amount 72090.00

Description
Title FLEXIM FLUXUS G722 DUAL CHANNEL GAS FLOWMETERS
NAICS Code 334519: OTHER MEASURING AND CONTROLLING DEVICE MANUFACTURING
Product and Service Codes 7E20: IT AND TELECOM - END USER: HELP DESK;TIER 1-2,WORKSPACE,PRINT,OUTPUT,PRODUCTIVITY TOOLS (HW/PERP SW)

Recipient Details
Recipient FLEXIM AMERICAS CORPORATION
UEI ZRQ5VQ7YEEF8
Recipient Address UNITED STATES, 250 EXECUTIVE DR, STE V, EDGEWOOD, SUFFOLK, NEW YORK, 117178354

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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