| Name: | FLEXTECH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1998 (26 years ago) |
| Entity Number: | 2321544 |
| County: | Albany |
| Date of dissolution: | 04 Oct 2016 |
| Place of Formation: | New York |
| Address: | 10100 TULAROSA PASS, AUSTIN, TX, United States, 78726 |
| Address ZIP Code: | |
| Principal Address: | 3058 LONE PINE ROAD, SCHENECTADY, NY, United States, 12303 |
| Principal Address ZIP Code: | 12303 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILLIAN WANG | Chief Executive Officer | 10100 TULAROSA PASS, AUSTIN, TX, United States, 78726 |
| Name | Role | Address |
|---|---|---|
| LILLIAN WANG | DOS Process Agent | 10100 TULAROSA PASS, AUSTIN, TX, United States, 78726 |
| Name | Role | Address |
|---|---|---|
| LI WANG | Agent | 10 OAKTREE LANE, NISKAYUNA, NY, 12309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-25 | 2014-12-11 | Address | 1013 NORTHWOOD COURT, NISKAYUNA, NY, 12309, USA (Type of address: Service of Process) |
| 2011-01-19 | 2014-12-11 | Address | 3058 LONE PINE ROAD, SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer) |
| 2011-01-19 | 2013-04-25 | Address | 3058 LONE PINE ROAD, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process) |
| 2008-12-01 | 2011-01-19 | Address | 13 OAK TREE LN, NISKAYUNA, NY, 12309, 1802, USA (Type of address: Chief Executive Officer) |
| 2008-12-01 | 2011-01-19 | Address | 3058 LANE PINE ROAD, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process) |
| 2008-12-01 | 2011-01-19 | Address | 3058 LANE PINE ROAD, SCHENECTADY, NY, 12303, USA (Type of address: Principal Executive Office) |
| 2007-07-20 | 2008-12-01 | Address | 3058 LONE PINE ROAD, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process) |
| 2000-11-28 | 2008-12-01 | Address | 10 OAK TREE LN, NISKAYUNA, NY, 12309, 1802, USA (Type of address: Chief Executive Officer) |
| 2000-11-28 | 2008-12-01 | Address | 10 OAK TREE LN, NISKAYUNA, NY, 12309, 1802, USA (Type of address: Principal Executive Office) |
| 2000-11-28 | 2007-07-20 | Address | 10 OAK TREE LN, NISKAYUNA, NY, 12309, 1802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161004000498 | 2016-10-04 | CERTIFICATE OF DISSOLUTION | 2016-10-04 |
| 141211006226 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 130425000120 | 2013-04-25 | CERTIFICATE OF AMENDMENT | 2013-04-25 |
| 121218006018 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110119002451 | 2011-01-19 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002177 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 070720000438 | 2007-07-20 | CERTIFICATE OF CHANGE | 2007-07-20 |
| 061219002388 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002148 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021127002602 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
