| Name: | FLIX NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2022 (2 years ago) |
| Entity Number: | 6536899 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 315 Continental Ave, Dallas, TX, United States, 75207 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MAX ZEUMER | Chief Executive Officer | 315 CONTINENTAL AVE, DALLAS, TX, United States, 75207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2024-08-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-02-06 | 2024-08-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-06 | 2024-08-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-03 | 2023-06-21 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2022-07-14 | 2023-02-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802003919 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 230206001406 | 2023-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-03 |
| 220714002205 | 2022-07-14 | CERTIFICATE OF INCORPORATION | 2022-07-14 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
