FLEX NATION INC.

Company Details

Name:	FLEX NATION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 2011 (13 years ago)
Entity Number:	4134071
County:	Kings
Place of Formation:	New York
Address:	ONE 74TH ST. APT. 5D, BROOKLYN, NY, United States, 11209
Address ZIP Code:	11209
Principal Address:	6 NILES WAY, MARKHAM, Canada, L3T5B-8
Principal Address ZIP Code:	L3T5B-8

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE 74TH ST. APT. 5D, BROOKLYN, NY, United States, 11209

Agent

Name	Role	Address
RICHARD CHAN	Agent	ONE 74TH ST, #5D, BROOKLYN, NY, 11209

Chief Executive Officer

Name	Role	Address
FLEX NATION INC.	Chief Executive Officer	6 NILES WAY, MARKHAM, Canada, L3T5B-8

History

Start date	End date	Type	Value
2014-05-13	2017-08-07	Address	ONE 74TH ST. APT. 5D, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2014-05-13	2017-08-07	Address	ONE 74TH ST. APT. 5D, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2012-09-04	2013-04-15	Address	614 PRESIDENT ST, FLOOR 3, BROOKLYN, NY, 11215, USA (Type of address: Registered Agent)
2011-08-23	2012-09-04	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2011-08-23	2013-04-15	Address	187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170807006132	2017-08-07	BIENNIAL STATEMENT	2017-08-01
140513006906	2014-05-13	BIENNIAL STATEMENT	2013-08-01
130415000788	2013-04-15	CERTIFICATE OF CHANGE	2013-04-15
120904000394	2012-09-04	CERTIFICATE OF CHANGE	2012-09-04
110823000918	2011-08-23	CERTIFICATE OF INCORPORATION	2011-08-23

Date of last update: 07 Nov 2024

Sources: New York Secretary of State