| Name: | FLYWHEEL ALBANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2022 (3 years ago) (Companies founded in January 2022) |
| Entity Number: | 6387411 |
| ZIP code: | 12260 (Companies in Westchester, 12260) |
| County: | Westchester |
| Place of Formation: | Nevada |
| Foreign Legal Name: | FLYWHEEL ALBANY INC. |
| Principal Address: | 301-887 Great Northern Way, Vancouver, Canada, V5T 4T5 |
| Address: | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| BRIAN SCUDAMORE | Chief Executive Officer | 301-887 GREAT NORTHERN WAY, VANCOUVER BC, Canada, V5T 4T5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-10-25 | Address | 301-887 GREAT NORTHERN WAY, VANCOUVER BC, CAN (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-10-25 | Address | 99 Washington Avenue, Suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-02-14 | 2024-08-15 | Address | 301-887 GREAT NORTHERN WAY, VANCOUVER BC, CAN (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-08-15 | Address | 99 Washington Avenue, Suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-01-28 | 2024-02-14 | Address | 99 washington avenue, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025000823 | 2024-10-10 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-10 |
| 240815000083 | 2024-08-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-07 |
| 240214004295 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 220128001036 | 2022-01-26 | APPLICATION OF AUTHORITY | 2022-01-26 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
