| Entity Name: | FLEXA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2020 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Oct 2023 (a year ago) |
| Document Number: | F20000002278 |
| FEI/EIN Number |
83-3750100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 154 W. 14th Street, 3rd floor, NEW YORK, NY, 10011, US |
| Mail Address: | 154 W. 14th Street, 3rd floor, NEW YORK, NY, 10011, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FILTER TREVOR | President | 154 W. 14th Street, 3rd floor, NEW YORK, NY, 10011 |
| MCCABE Daniel C | Director | 154 W. 14th Street, 3rd floor, NEW YORK, NY, 10011 |
| MCCABE Daniel C | Chairman | 154 W. 14th Street, 3rd floor, NEW YORK, NY, 10011 |
| McNamara Benjamin C | Chief Financial Officer | 154 W. 14th Street, 3rd floor, NEW YORK, NY, 10011 |
| Rogers Michael | Chief Compliance Officer | 154 W. 14th Street, 3rd floor, NEW YORK, NY, 10011 |
| Hoover David | CISO | 154 W. 14th Street, 3rd floor, NEW YORK, NY, 10011 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000163274 | FLEXA | ACTIVE | 2021-12-08 | 2026-12-31 | - | 79 MADISON AVENUE, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 154 W. 14th Street, 3rd floor, NEW YORK, NY 10011 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 154 W. 14th Street, 3rd floor, NEW YORK, NY 10011 | - |
| NAME CHANGE AMENDMENT | 2023-10-25 | FLEXA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-26 |
| Name Change | 2023-10-25 |
| AMENDED ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-05-18 |
| Foreign Profit | 2020-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
