| Name: | FLEXTECH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Date of dissolution: | 27 Jul 2022 |
| Entity Number: | 2212934 |
| ZIP code: | 12205 (Companies in Cattaraugus, 12205) |
| County: | Cattaraugus |
| Place of Formation: | Michigan |
| Foreign Legal Name: | FLEXTECH INC. |
| Principal Address: | 930 TAHOE BLVD STE 802 #213, INCLINE VILLAGE, NV, United States, 89451 |
| Address: | 1218 CENTRAL AVE. STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE. STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| SAURABH SINHA | Chief Executive Officer | 318 SEABOARD LN STE 110, FRANKLIN, TN, United States, 37067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-28 | 2022-07-28 | Address | 445 BUTTERNUT DR, HOLLAND, MI, 49424, USA (Type of address: Chief Executive Officer) |
| 2022-07-27 | 2022-07-28 | Address | 1218 CENTRAL AVE. STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-07-27 | 2022-07-27 | Address | 445 BUTTERNUT DR, HOLLAND, MI, 49424, USA (Type of address: Chief Executive Officer) |
| 2022-07-27 | 2022-07-28 | Address | 318 SEABOARD LN STE 110, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2021-02-18 | 2022-07-27 | Address | 1218 CENTRAL AVE. STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2003-11-25 | 2022-07-27 | Address | 445 BUTTERNUT DR, HOLLAND, MI, 49424, USA (Type of address: Chief Executive Officer) |
| 2000-01-12 | 2007-12-20 | Address | 445 BUTTERNUT DR, HOLLAND, MI, 49424, USA (Type of address: Principal Executive Office) |
| 2000-01-12 | 2003-11-25 | Address | 445 BUTTERNUT DR, HOLLAND, MI, 49424, USA (Type of address: Chief Executive Officer) |
| 1997-12-31 | 2021-02-18 | Address | 445 BUTTERNUT DRIVE, HOLLAND, MI, 49424, USA (Type of address: Service of Process) |
| 1997-12-31 | 1997-12-31 | Name | FLEXTECH, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220728002782 | 2022-07-27 | CERTIFICATE OF TERMINATION | 2022-07-27 |
| 220727001199 | 2022-07-26 | CERTIFICATE OF CORRECTION | 2022-07-26 |
| 211202000342 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 210218000073 | 2021-02-18 | CERTIFICATE OF CHANGE | 2021-02-18 |
| 200102062111 | 2020-01-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007160 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160210006124 | 2016-02-10 | BIENNIAL STATEMENT | 2015-12-01 |
| 140123002155 | 2014-01-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120104002170 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 100202002558 | 2010-02-02 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
