| Name: | FLITE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2013 (12 years ago) |
| Entity Number: | 4388277 |
| ZIP code: | 94915 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 150932, SAN RAFAEL, CA, United States, 94915 |
| Principal Address: | PIER 33 SOUTH, THE EMBARCADERO, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| BARBARA LYON | DOS Process Agent | PO BOX 150932, SAN RAFAEL, CA, United States, 94915 |
| Name | Role | Address |
|---|---|---|
| BARBARA LYON | Chief Executive Officer | PO BOX 150932, SAN RAFAEL, CA, United States, 94915 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-02 | 2017-04-18 | Address | 23 GEARY STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 2016-12-02 | 2017-04-18 | Address | 23 GEARY STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Principal Executive Office) |
| 2016-12-02 | 2017-04-18 | Address | 23 GEARY STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94108, USA (Type of address: Service of Process) |
| 2013-04-15 | 2016-12-02 | Address | 706 MISSION ST. 5TH FLOOR, SAN FRANCISCO, CA, 94103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170418006401 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 161202006168 | 2016-12-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130415000218 | 2013-04-15 | APPLICATION OF AUTHORITY | 2013-04-15 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
