FLAVMA INC.
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| Name: | FLAVMA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2014 (11 years ago) |
| Entity Number: | 4556831 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, ALBANY, NY, United States, 12207 |
| Principal Address: | 500 Cranberry Woods Drive, CRANBERRY TOWNSHI, PA, United States, 16066 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH B. SPEARS | Chief Executive Officer | 500 CRANBERRY WOODS DRIVE, CRANBERRY TOWNSHIP, PA, United States, 16066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 500 CRANBERRY WOODS DRIVE, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer) |
| 2025-07-01 | 2025-07-01 | Address | 590 EAST MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2025-07-01 | 2025-07-01 | Address | 1220 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2025-07-01 | Address | 1220 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 1220 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701044624 | 2025-04-28 | CERTIFICATE OF TERMINATION | 2025-04-28 |
| 240424000444 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 220601002025 | 2022-06-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 211117000169 | 2021-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-16 |
| 211014000578 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State