| Name: | FLEXUS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2016 (8 years ago) |
| Entity Number: | 5026088 |
| ZIP code: | 06492 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 358 Hall Avenue, Wallingford, CT, United States, 06492 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R. ADAM NORWITT | Chief Executive Officer | 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492 |
| Name | Role | Address |
|---|---|---|
| FLEXUS USA, INC. | DOS Process Agent | 358 Hall Avenue, Wallingford, CT, United States, 06492 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-11-18 | Address | 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process) |
| 2020-02-24 | 2020-10-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-24 | 2024-11-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2024-11-18 | Address | 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer) |
| 2016-10-20 | 2020-02-24 | Address | 820 COMMERCE PARK DRIVE, BUILDING 11, OGDENSBURG, NY, 13669, USA (Type of address: Service of Process) |
| 2016-10-20 | 2024-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118004316 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 221012002669 | 2022-10-12 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060509 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 200224000689 | 2020-02-24 | CERTIFICATE OF CHANGE | 2020-02-24 |
| 181001007311 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161020010233 | 2016-10-20 | CERTIFICATE OF INCORPORATION | 2016-10-20 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
