| Name: | FLEXENTIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2018 (7 years ago) |
| Entity Number: | 5313627 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 FOREST POINT CIRCLE, SUITE 100, CHARLOTTE, NC, United States, 28273 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFO | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER W DOWNIE | Chief Executive Officer | 600 FOREST POINT CIRCLE, SUITE 100, CHARLOTTE, NC, United States, 28273 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 600 FOREST POINT CIRCLE, SUITE 100, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 8809 LENOX POINTE DR, SUITE G, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2020-03-11 | 2024-03-25 | Address | 8809 LENOX POINTE DR, SUITE G, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2020-03-11 | 2024-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-08 | 2020-03-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-03-29 | 2019-10-08 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325002186 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 220322000837 | 2022-03-22 | BIENNIAL STATEMENT | 2022-03-01 |
| 200311060610 | 2020-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
| 191008000933 | 2019-10-08 | CERTIFICATE OF CHANGE | 2019-10-08 |
| 190124000092 | 2019-01-24 | CERTIFICATE OF AMENDMENT | 2019-01-24 |
| 180329000350 | 2018-03-29 | APPLICATION OF AUTHORITY | 2018-03-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
