| Name: | FLEXIBLE INTERNATIONAL MAIL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2003 (22 years ago) (Companies founded in April 2003) |
| Entity Number: | 2898449 |
| ZIP code: | 11758 (Companies in Suffolk, 11758) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATTN: JOSEPH D. SAGGIO, 290 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11758 |
| Principal Address: | 380 OSER AVENUE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SETH BELOUS | Chief Executive Officer | 380 OSER AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| FLEXIBLE INTERNATIONAL MAIL SYSTEMS, INC. | DOS Process Agent | ATTN: JOSEPH D. SAGGIO, 290 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-23 | 2018-07-10 | Address | 85 CORPORATE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2005-09-13 | 2007-04-23 | Address | 85 CARPORATE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2005-09-13 | 2018-07-10 | Address | 85 CORPORATE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2005-09-13 | 2019-08-27 | Address | ROSELLA & YEDID, PC, 225 OLD COUNTRY RD, MELVILLE, NY, 11747, 2712, USA (Type of address: Service of Process) |
| 2003-04-24 | 2005-09-13 | Address | ATTN: RALPH A. ROSELLA, ESQ., 225 OLD COUNTRY ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190827000629 | 2019-08-27 | CERTIFICATE OF CHANGE | 2019-08-27 |
| 180710002000 | 2018-07-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 110419002841 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090325002472 | 2009-03-25 | BIENNIAL STATEMENT | 2009-04-01 |
| 070423002756 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 050913002731 | 2005-09-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030804000451 | 2003-08-04 | CERTIFICATE OF AMENDMENT | 2003-08-04 |
| 030424000521 | 2003-04-24 | CERTIFICATE OF INCORPORATION | 2003-04-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
