FLEXA NETWORK INC.
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| Name: | FLEXA NETWORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2019 (6 years ago) |
| Entity Number: | 5589276 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 920 broadway, 3rd floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL C. MCCABE | Chief Executive Officer | 920 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-02 | 2025-05-02 | Address | 920 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-05-02 | 2025-05-02 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2025-05-02 | Address | 920 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 920 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250502000953 | 2025-05-02 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-02 |
| 230810004024 | 2023-08-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 220928029151 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220831000394 | 2022-08-25 | AMENDMENT TO BIENNIAL STATEMENT | 2022-08-25 |
| 210727002552 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State