Flexcorp Systems, LLC

Active New York, NY

Flexcorp Systems, LLC Overview

Flexcorp Systems, LLC filed as a Foreign Limited Liability Company in the State of New York on Wednesday, September 6, 2000 and is approximately twenty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Flexcorp Systems, LLC

Name
Irene Cohen 3
President
Managing Member
Mmember
Richard Miners 1
Managing Member
Mmember
William Castellano
Mmember

Known Addresses for Flexcorp Systems, LLC

100 Park Ave New York, NY 10017 41 Park Ave New York, NY 10016 47 Park Ave New York, NY 10016

Corporate Filings for Flexcorp Systems, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M00000001823
Date Filed: Wednesday, September 6, 2000

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800088314
Date Filed: Wednesday, May 29, 2002
Registered Agent United Corporate Services, Inc.

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Delaware
State ID: 200025210055
Date Filed: Wednesday, September 6, 2000

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Delaware
State ID: LLC12152-2003
Date Filed: Wednesday, August 13, 2003
Date Expired: Friday, September 29, 2006

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 2549756
Date Filed: Wednesday, September 6, 2000
DOS Process Flexcorp Systems LLC
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/6/2000 Name History/Actual Flexcorp Systems LLC
8/13/2003 Application for Foreign Registration
1/14/2004 Annual List
9/13/2004 Annual List List of Officers for 2004 to 2005
8/26/2005 Annual List
9/29/2006 Cancellation
9/25/2009 Commercial Registered Agent Resignation

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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