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FLAG FINANCE & INVESTMENT INC.

Company Details

Name: FLAG FINANCE & INVESTMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1998 (26 years ago)
Entity Number: 2272627
County: New York
Place of Formation: Delaware
Address: 70 EAST 55TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Chief Executive Officer

Name Role Address
PAUL KANAVOS Chief Executive Officer 70 EAST 55TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2017-12-13 2019-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-12-13 2018-06-07 Address 70 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2017-12-13 2018-06-07 Address 70 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-11-20 2017-12-13 Address 650 MADISON AVENUE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-11-20 2017-12-13 Address 650 MADISON AVENUE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-05-24 2006-11-20 Address 1370 AVENUE OF THE AMERICAS, 29TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-05-24 2017-12-13 Address 1013 CENTRE RD, WILMINGTON, DE, 19805, 1297, USA (Type of address: Service of Process)
2002-05-24 2006-11-20 Address 1370 AVENUE OF THE AMERICAS, 29TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-06-24 2002-05-24 Address ATTN: PAUL KANAVOS, 1370 AVE OF AMERICAS, 29 FLR., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190114000078 2019-01-14 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-01-14
180607006558 2018-06-07 BIENNIAL STATEMENT 2018-06-01
171213002035 2017-12-13 BIENNIAL STATEMENT 2016-06-01
120724002729 2012-07-24 BIENNIAL STATEMENT 2012-06-01
100708002886 2010-07-08 BIENNIAL STATEMENT 2010-06-01
061120002035 2006-11-20 BIENNIAL STATEMENT 2006-06-01
020524002531 2002-05-24 BIENNIAL STATEMENT 2002-06-01
980624000257 1998-06-24 APPLICATION OF AUTHORITY 1998-06-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State