| Name: | FLAGSHIP FACILITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2012 (13 years ago) |
| Entity Number: | 4204177 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 405 S. Kimball Ave., Suite 50, Southlake, TX, United States, 76092 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID PASEK | Chief Executive Officer | 405 S. KIMBALL AVE., SOUTHLAKE, TX, United States, 76092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 405 S. KIMBALL AVE., SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 1050 NORTH FIFTH STREET, SUITE 50, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2024-02-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-02-27 | 2024-02-01 | Address | 1050 NORTH FIFTH STREET, SUITE 50, SAN JOSE, CA, 95112, USA (Type of address: Chief Executive Officer) |
| 2018-02-27 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-02-17 | 2018-02-27 | Address | 1050 NORTH FIFTH STREET, SUITE 50, SAN JOSE, CA, 95112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201041460 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220929012450 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220201002189 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203062539 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180227002033 | 2018-02-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 120217000004 | 2012-02-17 | APPLICATION OF AUTHORITY | 2012-02-17 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
