| Name: | FLEXON TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 5000484 |
| ZIP code: | 94588 (Companies in Queens, 94588) |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 7901 STONERIDGE DR SUITE 390, PLEASANTON, CA, United States, 94588 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC | Agent | 10 colvin avenue, suite #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| FLEXON TECHNOLOGIES, INC. | DOS Process Agent | 7901 STONERIDGE DR SUITE 390, PLEASANTON, CA, United States, 94588 |
| Name | Role | Address |
|---|---|---|
| AMARENDER BANDARU | Chief Executive Officer | 7901 STONERIDGE DR SUITE 390, PLEASANTON, CA, United States, 94588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 7901 STONERIDGE DR SUITE 390, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-08-01 | Address | 7901 STONERIDGE DR SUITE 390, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-19 | Address | 7901 STONERIDGE DR SUITE 390, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-08-01 | Address | 7901 STONERIDGE DR SUITE 390, PLEASANTON, CA, 94588, USA (Type of address: Service of Process) |
| 2023-12-19 | 2024-08-01 | Address | 10 colvin avenue, suite #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2020-08-04 | 2023-12-19 | Address | 7901 STONERIDGE DR SUITE 404, PLEASANTON, CA, 94588, USA (Type of address: Service of Process) |
| 2019-11-08 | 2023-12-19 | Address | 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent) |
| 2019-10-08 | 2023-12-19 | Address | 7901 STONERIDGE DR SUITE 390, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2019-10-08 | 2020-08-04 | Address | 7901 STONERIDGE DR SUITE 390, PLEASANTON, CA, 94588, USA (Type of address: Service of Process) |
| 2016-08-29 | 2019-10-08 | Address | 7901 STONERIDGE DRIVE, SUITE 404, PLEASANTON, CA, 94588, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801040807 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 231219004006 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 220802002621 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061907 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 191108000748 | 2019-11-08 | CERTIFICATE OF CHANGE | 2019-11-08 |
| 191008060601 | 2019-10-08 | BIENNIAL STATEMENT | 2018-08-01 |
| 160829000479 | 2016-08-29 | APPLICATION OF AUTHORITY | 2016-08-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
