| Name: | FLENDER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2017 (7 years ago) |
| Entity Number: | 5242940 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1401 MADELINE LANE, ELGIN, IL, United States, 60124 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KERRY KLEIN | Chief Executive Officer | 1401 MADELINE LANE, ELGIN, IL, United States, 60124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 1401 MADELINE LANE, ELGIN, IL, 60124, USA (Type of address: Chief Executive Officer) |
| 2019-11-12 | 2023-11-03 | Address | 1401 MADELINE LANE, ELGIN, IL, 60124, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-11-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103001442 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 220214001946 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 191112060736 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-81113 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81114 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171130000417 | 2017-11-30 | APPLICATION OF AUTHORITY | 2017-11-30 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
