| Name: | FLEX TRIM USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2010 (14 years ago) |
| Entity Number: | 4032257 |
| ZIP code: | 12901 |
| County: | Warren |
| Place of Formation: | New York |
| Principal Address: | 91 CAREY ROAD, QUEENSBURY, NY, United States, 12804 |
| Address: | 1 CUMBERLAND AVE., PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW KOST | Chief Executive Officer | 91 CAREY ROAD, QUEENSBURY, NY, United States, 12804 |
| Name | Role | Address |
|---|---|---|
| FLEX TRIM USA INC. | DOS Process Agent | 1 CUMBERLAND AVE., PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 91 CAREY ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-12-02 | Address | 730 Allen Hill Road, Peru, NY, 12972, USA (Type of address: Service of Process) |
| 2024-11-04 | 2024-11-04 | Address | 91 CAREY ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-04 | 2024-12-02 | Address | 91 CAREY ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2021-08-10 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-09 | 2024-11-04 | Address | 91 CAREY ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2010-12-17 | 2024-11-04 | Address | 91 CAREY ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| 2010-12-17 | 2021-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000623 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 241104002915 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 210817002056 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 141209007162 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 101217000614 | 2010-12-17 | CERTIFICATE OF INCORPORATION | 2010-12-17 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
