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FLAMENCO ROOT INC.

Company Details

Name: FLAMENCO ROOT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2018 (6 years ago)
Entity Number: 5413649
County: Nassau
Place of Formation: New York
Address: 1 east main street, suite 200, VICTOR, NY, United States, 14564
Address ZIP Code: 14564
Principal Address: 1 East Main Street, Suite 200, Victor, NY, United States, 14564
Principal Address ZIP Code: 14564

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
ANDREW KIMLER Agent 1 east main street, suite 200, VICTOR, NY, 14564

DOS Process Agent

Name Role Address
FLAMENCO ROOT INC. DOS Process Agent 1 east main street, suite 200, VICTOR, NY, United States, 14564

Chief Executive Officer

Name Role Address
ANDREW KIMLER Chief Executive Officer 1 EAST MAIN STREET, SUITE 200, VICTOR, NY, United States, 14564

History

Start date End date Type Value
2024-09-02 2024-09-02 Address 1 EAST MAIN STREET, SUITE 200, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2024-09-02 2024-09-02 Address 100 DUFFY AVENUE, SUITE 501, HICKSVILLLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-07-15 2024-09-02 Address 100 DUFFY AVENUE, SUITE 501, HICKSVILLLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-07-15 2024-09-02 Address 1 east main street, suite 200, VICTOR, NY, 14564, USA (Type of address: Service of Process)
2024-07-15 2024-09-02 Address 1 east main street, suite 200, VICTOR, NY, 14564, USA (Type of address: Registered Agent)
2024-07-12 2024-09-02 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-04-10 2024-07-15 Address 1 east main street, VICTOR, NY, 14564, 1389, USA (Type of address: Service of Process)
2024-04-10 2024-07-15 Address 100 DUFFY AVENUE, SUITE 501, HICKSVILLLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2024-04-10 2024-07-15 Address 1 east main street, VICTOR, NY, 14564, 1389, USA (Type of address: Registered Agent)
2024-04-09 2024-07-12 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240902000223 2024-09-02 BIENNIAL STATEMENT 2024-09-02
240715001089 2024-07-12 CERTIFICATE OF CHANGE BY ENTITY 2024-07-12
240410000921 2024-04-09 CERTIFICATE OF CHANGE BY ENTITY 2024-04-09
220901000119 2022-09-01 BIENNIAL STATEMENT 2022-09-01
180921010048 2018-09-21 CERTIFICATE OF INCORPORATION 2018-09-21

Date of last update: 04 Nov 2024

Sources: New York Secretary of State