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FLF, INC.

Company Details

Name: FLF, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 2002 (22 years ago)
Entity Number: 2779613
County: New York
Date of dissolution: 27 Oct 2010
Place of Formation: California
Address: 2730 GATEWAY OAKS DR, STE 100, SACAAMENTO, CA, United States, 95833
Address ZIP Code:
Principal Address: 400 TAYLOR BLVD, STE 300, PLEASANT HILL, CA, United States, 94523
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
CSC LAWYERS INCORPORATING SRVC DOS Process Agent 2730 GATEWAY OAKS DR, STE 100, SACAAMENTO, CA, United States, 95833

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
MARK JOHNSON Chief Executive Officer 400 TAYLOR BLVD, STE 300, PLEASANT HILL, CA, United States, 94523

History

Start date End date Type Value
2008-07-18 2008-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-06 2008-08-08 Address 5900 CHRISTIE AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2004-08-09 2006-06-06 Address 5900 CHRISTIE AVE, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2004-08-09 2008-08-08 Address 5900 CHRISTIE AVE, EMERYVILLE, CA, 94608, 2532, USA (Type of address: Principal Executive Office)
2002-06-17 2008-07-18 Address STERLING AND STERLING, INC., 45 CROSSWAYS PARK DR., WOODBURY, NY, 11797, 2002, USA (Type of address: Registered Agent)
2002-06-17 2008-07-18 Address 5900 CHRISTIE AVE., EMERYVILLE, CA, 94608, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1933073 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
080808002158 2008-08-08 BIENNIAL STATEMENT 2008-06-01
080718000094 2008-07-18 CERTIFICATE OF CHANGE 2008-07-18
060606002973 2006-06-06 BIENNIAL STATEMENT 2006-06-01
040809002117 2004-08-09 BIENNIAL STATEMENT 2004-06-01
020617000633 2002-06-17 APPLICATION OF AUTHORITY 2002-06-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State