FLEXENERGY ENERGY SYSTEMS, INC.
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| Name: | FLEXENERGY ENERGY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2011 (14 years ago) |
| Entity Number: | 4173551 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 30 NEW HAMPSHIRE AVE., PORTSMOUTH, NH, United States, 03801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK SCHNEPEL | Chief Executive Officer | 30 NEW HAMPSHIRE AVE., PORTSMOUTH, NH, United States, 03801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-15 | 2015-12-01 | Address | 30 NEW HAMPSHIRE AVE., PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer) |
| 2011-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-59206 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59207 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151201007547 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140415006635 | 2014-04-15 | BIENNIAL STATEMENT | 2013-12-01 |
| 111207000126 | 2011-12-07 | APPLICATION OF AUTHORITY | 2011-12-07 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State