| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
