| Name: | FLEXFORM N.Y. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2011 (14 years ago) |
| Entity Number: | 4071463 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: FRANCESCO DI PIETRO, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Principal Address: | C/O MOSES & SINGER LLP DIPETRO, 405 LEXINGTON AVE, 12TH FL, NEW YORK, NY, United States, 10174 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MOSES & SINGER LLP | DOS Process Agent | ATTN: FRANCESCO DI PIETRO, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| GIULIANO GALIMBERTI | Chief Executive Officer | C/O MOSES & SINGER, DIPIETRO, 405 LEXINGTON AVE., 12TH FL, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-11 | 2025-03-11 | Address | C/O MOSES & SINGER, DIPIETRO, 405 LEXINGTON AVE., 12TH FL, NEW YORK, NY, 10174, 1299, USA (Type of address: Chief Executive Officer) |
| 2025-03-11 | 2025-03-11 | Address | C/O MOSES & SINGER, DIPIETRO, 405 LEXINGTON AVE., 12TH FL, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2025-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2025-03-11 | Address | C/O MOSES & SINGER LLP DIPIETR, 405 LEXINGTON AVE., 12TH FL, NEW YORK, NY, 10174, 1299, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | C/O MOSES & SINGER, DIPIETRO, 405 LEXINGTON AVE., 12TH FL, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | C/O MOSES & SINGER, DIPIETRO, 405 LEXINGTON AVE., 12TH FL, NEW YORK, NY, 10174, 1299, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2025-03-11 | Address | ATTN: FRANCESCO DI PIETRO, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2022-08-29 | 2023-03-07 | Address | C/O MOSES & SINGER LLP DIPIETR, 405 LEXINGTON AVE., 12TH FL, NEW YORK, NY, 10174, 1299, USA (Type of address: Chief Executive Officer) |
| 2022-08-29 | 2023-03-07 | Address | ATTN: FRANCESCO DI PIETRO, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 1299, USA (Type of address: Service of Process) |
| 2022-08-29 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311001120 | 2025-03-11 | BIENNIAL STATEMENT | 2025-03-11 |
| 230307000946 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 220829001097 | 2022-08-29 | AMENDMENT TO BIENNIAL STATEMENT | 2022-08-29 |
| 210302061782 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 170120000448 | 2017-01-20 | CERTIFICATE OF CHANGE | 2017-01-20 |
| 161209006481 | 2016-12-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006388 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323000388 | 2011-03-23 | CERTIFICATE OF INCORPORATION | 2011-03-23 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
