| Name: | FLAGHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1954 (71 years ago) |
| Entity Number: | 93277 |
| County: | New York |
| Date of dissolution: | 17 Jan 2023 |
| Place of Formation: | New York |
| Address: | 601 Flaghouse Drive, Hasbrouck Heights, NJ, United States, 07604 |
| Address ZIP Code: | |
| Principal Address: | 601 FLAGHOUSE DRIVE, HASBROUCK HEIGHTS, NJ, United States, 07604 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLAGHOUSE, INC. | 0851505 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GEORGE CARMEL | DOS Process Agent | 601 Flaghouse Drive, Hasbrouck Heights, NJ, United States, 07604 |
| Name | Role | Address |
|---|---|---|
| GEORGE CARMEL | Chief Executive Officer | 601 FLAGHOUSE DRIVE, HASBROUCK HEIGHTS, NJ, United States, 07604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-17 | 2022-01-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1997-05-16 | 2000-03-01 | Address | 601 ROUTE 46 WEST, HASBROUCK HEIGHTS, NJ, 07640, USA (Type of address: Service of Process) |
| 1993-01-14 | 2000-03-01 | Address | 150 N. MACQUESTEN PKWY., MT. VERNON, NY, 10550, 9989, USA (Type of address: Principal Executive Office) |
| 1993-01-14 | 2000-03-01 | Address | 150 N. MACQUESTEN PKWY., MT. VERNON, NY, 10550, 9989, USA (Type of address: Chief Executive Officer) |
| 1989-09-01 | 1997-05-16 | Address | 150 NORTH MACQUESTEN, PARKWAY, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1989-05-15 | 2002-01-17 | Shares | Share type: PAR VALUE, Number of shares: 8000, Par value: 0.01 |
| 1954-01-18 | 1989-09-01 | Address | 725 AVE. OF THE AMERICAS, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230117003382 | 2023-01-17 | CERTIFICATE OF MERGER | 2023-01-17 |
| 220427002262 | 2022-04-27 | BIENNIAL STATEMENT | 2022-01-01 |
| 140722006217 | 2014-07-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120215002343 | 2012-02-15 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204002727 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080124003098 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 060221002805 | 2006-02-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040212002838 | 2004-02-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020220002417 | 2002-02-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 020117000887 | 2002-01-17 | CERTIFICATE OF AMENDMENT | 2002-01-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
