| Name: | SUPERFLEX LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1981 (43 years ago) (Companies founded in December 1981) |
| Entity Number: | 670630 |
| ZIP code: | 07206 (Companies in Kings, 07206) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 400 S SECOND ST., ELIZABETH, NJ, United States, 07206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YIGAL ELBAZ | Chief Executive Officer | 400 S SECOND ST., ELIZABETH, NJ, United States, 07206 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ELBAZ | DOS Process Agent | 400 S SECOND ST., ELIZABETH, NJ, United States, 07206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-29 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-16 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-07 | 2019-12-02 | Address | 152 44TH ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2017-04-07 | 2019-12-02 | Address | 152 44TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2001-11-30 | 2017-04-07 | Address | 152 44TH ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 1995-05-18 | 2019-12-02 | Address | 152 44TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1995-05-18 | 2001-11-30 | Address | 152 44TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 1995-05-18 | 2017-04-07 | Address | 152 44TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1981-12-22 | 1995-05-18 | Address | 1501 EAST 15TH ST., BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 1981-12-22 | 2022-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202060457 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006393 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170407006391 | 2017-04-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 140103002270 | 2014-01-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002097 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091222002398 | 2009-12-22 | BIENNIAL STATEMENT | 2009-12-01 |
| 060113002812 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002003 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011130002100 | 2001-11-30 | BIENNIAL STATEMENT | 2001-12-01 |
| 000218002034 | 2000-02-18 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
