| Name: | ELECTRI-FLEX COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2019 (6 years ago) |
| Entity Number: | 5520809 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 222 W CENTRAL AVE, ROSELLE, IL, United States, 60172 |
| Address: | 418 Broadway STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON W. KINANDER | Chief Executive Officer | 222 W CENTRAL AVE, ROSELLE, IL, United States, 60172 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 222 W CENTRAL AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2025-03-05 | Address | 222 W CENTRAL AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2025-03-05 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-28 | 2023-03-28 | Address | 222 W CENTRAL AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-02 | 2023-03-28 | Address | 222 W CENTRAL AVE, ROSELLE, IL, 60172, USA (Type of address: Chief Executive Officer) |
| 2019-03-26 | 2021-03-02 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305001539 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 230328002467 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061812 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190326000118 | 2019-03-26 | APPLICATION OF AUTHORITY | 2019-03-26 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
