| Name: | FLEXI-VAN LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1957 (67 years ago) (Companies founded in July 1957) |
| Date of dissolution: | 03 Jul 2020 |
| Entity Number: | 166683 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 251 MONROE AVE, KENILWORTH, NJ, United States, 07033 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES WELLINS | Chief Executive Officer | 251 MONROE AVE, KENILWORTH, NJ, United States, 07033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-30 | 2019-07-01 | Address | 251 MONROE AVE, KENILWORTH, NJ, 07033, USA (Type of address: Chief Executive Officer) |
| 2000-10-30 | 2014-06-13 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-10-02 | 2000-10-30 | Address | 251 MONROE AVE, KENILWORTH, NJ, 07033, USA (Type of address: Service of Process) |
| 2000-09-26 | 2014-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1987-08-26 | 2000-10-02 | Address | 2 UNIVERSITY PLAZA, %B. J VAUGHAN, ESQ., HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1981-11-09 | 1987-08-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-01-24 | 1981-11-09 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-01-24 | 2000-09-26 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1957-07-30 | 1977-01-24 | Address | 230 PARK AVE, NEW YORK CITY, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200703000274 | 2020-07-03 | CERTIFICATE OF TERMINATION | 2020-07-03 |
| 190701060195 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006683 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 150730006051 | 2015-07-30 | BIENNIAL STATEMENT | 2015-07-01 |
| 140613000924 | 2014-06-13 | CERTIFICATE OF CHANGE | 2014-06-13 |
| 130731006096 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728003176 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002671 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070730002429 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002312 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
