FLEXNT COMPANY

Company Details

Name:	FLEXNT COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Dec 1983 (41 years ago)
Entity Number:	884839
County:	New York
Date of dissolution:	02 Feb 2001
Place of Formation:	Delaware
Foreign Legal Name:	BALI COMPANY
Fictitious Name:	FLEXNT COMPANY
Principal Address:	THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
PAUL K MISCHINSKI	Chief Executive Officer	C/O SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, IL, United States, 60602

History

Start date	End date	Type	Value
1993-03-24	1997-12-19	Address	% SARA LEE CORPORATION, THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
1993-03-24	1997-12-19	Address	THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602, USA (Type of address: Principal Executive Office)
1983-12-27	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-12-27	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010202000079	2001-02-02	CERTIFICATE OF TERMINATION	2001-02-02
000126002106	2000-01-26	BIENNIAL STATEMENT	1999-12-01
991012000780	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
971219002403	1997-12-19	BIENNIAL STATEMENT	1997-12-01
940104002578	1994-01-04	BIENNIAL STATEMENT	1993-12-01
930324002131	1993-03-24	BIENNIAL STATEMENT	1992-12-01
B053020-4	1983-12-27	APPLICATION OF AUTHORITY	1983-12-27

Date of last update: 28 Oct 2024

Sources: New York Secretary of State