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FLYNN'S, INC.

Company Details

Name: FLYNN'S, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1986 (39 years ago)
Entity Number: 1071440
County: New York
Place of Formation: New York
Address: 115 WEST 30TH STREET, ROOM 411, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 55 E 59TH ST, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 WEST 30TH STREET, ROOM 411, NEW YORK, NY, United States, 10001

Agent

Name Role Address
MALCOLM H. DAVIS, ESQ. Agent 39 BROADWAY, SUITE 1620, NEW YORK, NY, 10006

Chief Executive Officer

Name Role Address
MARTIN LERNER Chief Executive Officer 55 E 59 ST., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1998-04-09 2019-05-02 Address 55 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-04-25 1998-04-09 Address 41-45 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-11-05 2000-04-17 Address 55 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1986-04-04 1996-04-25 Address 41-45 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190502000549 2019-05-02 CERTIFICATE OF AMENDMENT 2019-05-02
170925000770 2017-09-25 CERTIFICATE OF MERGER 2017-09-25
100416003363 2010-04-16 BIENNIAL STATEMENT 2010-04-01
080331003079 2008-03-31 BIENNIAL STATEMENT 2008-04-01
060419002553 2006-04-19 BIENNIAL STATEMENT 2006-04-01
040408002460 2004-04-08 BIENNIAL STATEMENT 2004-04-01
020326002837 2002-03-26 BIENNIAL STATEMENT 2002-04-01
000417002494 2000-04-17 BIENNIAL STATEMENT 2000-04-01
980409002653 1998-04-09 BIENNIAL STATEMENT 1998-04-01
960425002136 1996-04-25 BIENNIAL STATEMENT 1996-04-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State