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FLEXPORT, INC.

FLEXPORT, INC.

Company Details

Name:	FLEXPORT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 2016 (9 years ago)
Entity Number:	4931484
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	760 MARKET STREET, 8TH FLOOR, SAN FRANCISCO, CA, United States, 94102

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RYAN PETERSEN	Chief Executive Officer	760 MARKET STREET, 8TH FLOOR, SAN FRANCISCO, CA, United States, 94102

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	760 MARKET STREET, 8TH FLOOR, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-25	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-25	2023-07-25	Address	760 MARKET STREET, 8TH FLOOR, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-06-04	Address	760 MARKET STREET, 8TH FLOOR, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-07-25	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-05-30	2023-05-30	Address	760 MARKET STREET, 8TH FLOOR, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-07-25	Address	760 MARKET STREET, 8TH FLOOR, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer)
2023-05-30	2023-07-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-11-12	2023-05-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-07-09	2020-11-12	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-07-09	2023-05-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-04-22	2023-05-30	Address	760 MARKET STREET, 8TH FLOOR, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer)
2016-04-18	2019-07-09	Address	ONE COMMERCE CENTER, 1201 ORANGE ST #600, WILMINGTON, DE, 19899, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240604005536	2024-06-04	BIENNIAL STATEMENT	2024-06-04
230725001666	2023-07-24	CERTIFICATE OF CHANGE BY ENTITY	2023-07-24
230530003158	2023-05-30	CERTIFICATE OF CHANGE BY ENTITY	2023-05-30
220424000274	2022-04-24	BIENNIAL STATEMENT	2022-04-01
201112060933	2020-11-12	BIENNIAL STATEMENT	2020-04-01
190709000446	2019-07-09	CERTIFICATE OF CHANGE	2019-07-09
190422060247	2019-04-22	BIENNIAL STATEMENT	2018-04-01
160418000062	2016-04-18	APPLICATION OF AUTHORITY	2016-04-18

Date of last update: 23 Nov 2024

Sources: New York Secretary of State