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 |
Name | Role | Address |
---|---|---|
PAUL KANAVOS | Chief Executive Officer | 70 EAST 55TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10022 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
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) |
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