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MEDIA FLEX INC.

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Details

Entity Number 1033133

Status Active

NameMEDIA FLEX INC.

CountyClinton

Date of registration 17 Oct 1985 (39 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address HARRY CHAN, PO BOX 1107, CHAMPLAIN, NY, United States, 12919

Address ZIP code 12919

Principal Address 1320 ROUTE 9, CHAMPLAIN, NY, United States, 12919

Principal Address ZIP code 12919

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

HARRY CHAN

Chief Executive Officer

1320 ROUTE 9, CHAMPLAIN, NY, United States, 12919

Agent

Name Role Address

C T CORPORATION SYSTEM

Agent

28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

HARRY CHAN, PO BOX 1107, CHAMPLAIN, NY, United States, 12919

History

Start date End date Type Value

2023-10-02

2023-10-02

Address

1320 ROUTE 9, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer)

2019-01-28

2023-10-02

Address

28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

1999-11-03

2023-10-02

Address

1320 ROUTE 9, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer)

1999-09-17

2019-01-28

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

1997-10-30

2023-10-02

Address

HARRY CHAN, PO BOX 1107, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)

1993-02-08

1997-10-30

Address

30 SOUTH ST. UNIT 1, CHAMPLAIN, NY, 12919, USA (Type of address: Principal Executive Office)

1993-02-08

1999-11-03

Address

30 SOUTH ST. UNIT 1, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer)

1993-02-08

1997-10-30

Address

30 SOUTH ST. UNIT 1, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)

1985-10-17

1999-09-17

Address

1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

1985-10-17

2023-10-02

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

231002003816

2023-10-02

BIENNIAL STATEMENT

2023-10-01

211201004172

2021-12-01

BIENNIAL STATEMENT

2021-12-01

SR-14318

2019-01-28

CERTIFICATE OF CHANGE (BY AGENT)

2019-01-28

071029002571

2007-10-29

BIENNIAL STATEMENT

2007-10-01

051207002561

2005-12-07

BIENNIAL STATEMENT

2005-10-01

031006002782

2003-10-06

BIENNIAL STATEMENT

2003-10-01

011009002226

2001-10-09

BIENNIAL STATEMENT

2001-10-01

991103002816

1999-11-03

BIENNIAL STATEMENT

1999-10-01

990917000914

1999-09-17

CERTIFICATE OF CHANGE

1999-09-17

971030002551

1997-10-30

BIENNIAL STATEMENT

1997-10-01

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts