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12207
FLAVMA INC.

FLAVMA INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH B. SPEARS	Chief Executive Officer	500 CRANBERRY WOODS DRIVE, CRANBERRY TOWNSHIP, PA, United States, 16066

History

Start date	End date	Type	Value
2024-04-24	2024-04-24	Address	1220 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-24	Address	590 EAST MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2024-04-24	2024-04-24	Address	500 CRANBERRY WOODS DRIVE, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer)
2021-11-17	2024-04-24	Address	590 EAST MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2021-11-17	2021-11-17	Address	1220 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-11-17	2024-04-24	Address	80 State Street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-17	2021-11-17	Address	590 EAST MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2021-11-17	2024-04-24	Address	1220 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-04-09	2021-11-17	Address	1220 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-03-03	2021-11-17	Address	1220 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-04-11	2018-04-09	Address	447 BROADWAY FL 2, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2016-04-11	2018-04-09	Address	447 BROADWAY FL 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-04-11	2017-03-03	Address	447 BROADWAY FL 2, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-04-04	2016-04-11	Address	483 BROADWAY FL 2, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
180409006130	2018-04-09	BIENNIAL STATEMENT	2018-04-01
170303000269	2017-03-03	CERTIFICATE OF CHANGE	2017-03-03
160411006157	2016-04-11	BIENNIAL STATEMENT	2016-04-01
140404000454	2014-04-04	APPLICATION OF AUTHORITY	2014-04-04

Date of last update: 15 Jan 2025

Sources: New York Secretary of State