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FLEX V. CAPITAL LTD.

Company Details

Name: FLEX V. CAPITAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2011 (13 years ago)
Entity Number: 4151272
County: Suffolk
Place of Formation: New York
Address: 17 OLD ROAD, KINGS PARK, NY, United States, 11754
Address ZIP Code: 11754

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LOUIS ALEXANDER VANDENESSEN DOS Process Agent 17 OLD ROAD, KINGS PARK, NY, United States, 11754

Chief Executive Officer

Name Role Address
LOUIS ALEXANDER VANDENESSEN Chief Executive Officer 17 OLD ROAD, KINGS PARK, NY, United States, 11754

History

Start date End date Type Value
2014-03-03 2018-04-10 Address 17 OLD ROAD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)
2013-11-19 2014-03-03 Address 17 OLD ROAD, KING PARK, NY, 11787, USA (Type of address: Service of Process)
2013-09-03 2014-11-17 Address 17 OLD ROAD, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer)
2013-09-03 2014-11-17 Address 17 OLD ROAD, KINGS PARK, NY, 11754, USA (Type of address: Principal Executive Office)
2011-10-07 2013-11-19 Address 70 SANDY DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191022060062 2019-10-22 BIENNIAL STATEMENT 2019-10-01
180410006086 2018-04-10 BIENNIAL STATEMENT 2017-10-01
141117002007 2014-11-17 AMENDMENT TO BIENNIAL STATEMENT 2013-10-01
140303000647 2014-03-03 CERTIFICATE OF CHANGE 2014-03-03
131119006349 2013-11-19 BIENNIAL STATEMENT 2013-10-01
130903002085 2013-09-03 AMENDMENT TO BIENNIAL STATEMENT 2011-10-01
111007000464 2011-10-07 CERTIFICATE OF INCORPORATION 2011-10-07

Date of last update: 07 Nov 2024

Sources: New York Secretary of State