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FLEXIBLE FINANCE, INC.

Company Details

Name: FLEXIBLE FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2020 (5 years ago)
Entity Number: 5702740
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 88 University Pl, 11th Floor, NEW YORK, NY, United States, 10003
Principal Address: 88 University Pl, 11th Floor, New York, NY, United States, 10003

Agent

Name Role Address
FILEJET INC. Agent 41 BROADWAY FL. 12, STE 12-300, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
FLEXIBLE FINANCE, INC. DOS Process Agent 88 University Pl, 11th Floor, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
SHRAGIE LICHTENSTEIN Chief Executive Officer 88 UNIVERSITY PL, 11TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-04-11 2024-06-12 Address 88 UNIVERSITY PL, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-04-11 2024-06-12 Address 88 University Pl, 11th Floor, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2020-02-05 2024-04-11 Address 246 FIFTH AVENUE,, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240612000739 2024-05-24 CERTIFICATE OF CHANGE BY ENTITY 2024-05-24
240411001205 2024-04-11 BIENNIAL STATEMENT 2024-04-11
200205000393 2020-02-05 APPLICATION OF AUTHORITY 2020-02-05

Date of last update: 12 Jan 2025

Sources: New York Secretary of State