| Name: | FLEXSPRING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Entity Number: | 4609906 |
| ZIP code: | 02108 (Companies in Kings, 02108) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 BEACON St., 15TH FLOOR, BOSTON, MA, United States, 02108 |
| Principal Address: | 1 BEACON St., 15TH FLOOR, Boston, MA, United States, 02108 |
Shares Details
Shares issued 3100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAN COURTOIS | Chief Executive Officer | 1 BEACON ST., 15TH FLOOR, BOSTON, MA, United States, 02108 |
| Name | Role | Address |
|---|---|---|
| MODULUS DATA USA, INC. | DOS Process Agent | 1 BEACON St., 15TH FLOOR, BOSTON, MA, United States, 02108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 3100, Par value: 0 |
| 2023-03-29 | 2023-03-29 | Address | 745 ATLANTIC AVE, 8TH FLOOR, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 1 BEACON ST., 15TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 3100, Par value: 0 |
| 2022-05-25 | 2023-03-29 | Address | 745 ATLANTIC AVE, 8TH FLOOR, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer) |
| 2022-05-25 | 2023-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 3100, Par value: 0 |
| 2022-05-25 | 2023-03-29 | Address | 745 ATLANTIC AVE, 8TH FLOOR, BOSTON, MA, 02111, USA (Type of address: Service of Process) |
| 2019-05-28 | 2022-05-25 | Address | 745 ATLANTIC AVE, 8TH FLOOR, BOSTON, MA, 02111, USA (Type of address: Service of Process) |
| 2016-05-23 | 2019-05-28 | Address | 379 WEST BROADWAY, WEWORK SUITE, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2016-04-14 | 2023-03-29 | Name | MODULUS DATA USA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329001662 | 2023-03-27 | CERTIFICATE OF AMENDMENT | 2023-03-27 |
| 221212001232 | 2022-12-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 220525002195 | 2022-05-25 | RESTATED CERTIFICATE | 2022-05-25 |
| 210921002685 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 190528000640 | 2019-05-28 | CERTIFICATE OF CHANGE | 2019-05-28 |
| 160523000708 | 2016-05-23 | CERTIFICATE OF CHANGE | 2016-05-23 |
| 160414000533 | 2016-04-14 | CERTIFICATE OF AMENDMENT | 2016-04-14 |
| 140819000340 | 2014-08-19 | CERTIFICATE OF AMENDMENT | 2014-08-19 |
| 140722010039 | 2014-07-22 | CERTIFICATE OF INCORPORATION | 2014-07-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
