| Name: | FLYSON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2017 (8 years ago) |
| Entity Number: | 5141464 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 45-15 50TH AVE. APT. A3, APT. A-3, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS BOUDREAUX | Chief Executive Officer | 45-15 50TH AVE. APT. A3, APT. A-3, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 45-15 50TH AVE. APT. A3, APT. A-3, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-06-28 | Address | 45-15 50TH AVE., APT. A-3, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-13 | Address | 45-15 50TH AVE. APT. A3, APT. A-3, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-13 | Address | 45-15 50TH AVE., APT. A-3, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-06-28 | Address | 45-15 50TH AVE. APT. A3, APT. A-3, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-06-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-06-13 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2024-06-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-06-13 | 2024-06-28 | Address | 45-15 50TH AVE., APT. A-3, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2019-05-31 | 2023-06-13 | Address | 45-15 50TH AVE., APT. A-3, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628002990 | 2024-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-14 |
| 230613003227 | 2023-06-13 | BIENNIAL STATEMENT | 2023-05-01 |
| 190531060179 | 2019-05-31 | BIENNIAL STATEMENT | 2019-05-01 |
| 170522010583 | 2017-05-22 | CERTIFICATE OF INCORPORATION | 2017-05-22 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
