Company Details
| Entity Name: |
FLEXA INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit Corporation |
| Status: |
Active
|
| 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 |
| Address: |
154 W. 14th Street, 3rd floor, NEW YORK, NY 10011 |
| Mail Address: |
154 W. 14th Street, 3rd floor, NEW YORK, NY 10011 |
| Place of Formation: |
DELAWARE |
President
| Name |
Role |
Address |
|
FILTER, TREVOR
|
President
|
154 W. 14th Street, 3rd floor, NEW YORK, NY 10011
|
Director
| Name |
Role |
Address |
|
FILTER, TREVOR
|
Director
|
154 W. 14th Street, 3rd floor, NEW YORK, NY 10011
|
|
MCCABE, Daniel C
|
Director
|
154 W. 14th Street, 3rd floor, NEW YORK, NY 10011
|
Chief Executive Officer
| Name |
Role |
Address |
|
MCCABE, Daniel C
|
Chief Executive Officer
|
154 W. 14th Street, 3rd floor, NEW YORK, NY 10011
|
Chief Financial Officer
| Name |
Role |
Address |
|
McNamara, Benjamin C
|
Chief Financial Officer
|
154 W. 14th Street, 3rd floor, NEW YORK, NY 10011
|
Chief Compliance Officer
| Name |
Role |
Address |
|
Rogers, Michael
|
Chief Compliance Officer
|
154 W. 14th Street, 3rd floor, NEW YORK, NY 10011
|
CISO
| Name |
Role |
Address |
|
Hoover, David
|
CISO
|
154 W. 14th Street, 3rd floor, NEW YORK, NY 10011
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G21000163274
|
FLEXA
|
ACTIVE
|
2021-12-08
|
2026-12-31
|
No data
|
79 MADISON AVENUE, NEW YORK, NY, 10016
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
CHANGE OF PRINCIPAL ADDRESS
|
2024-03-26
|
154 W. 14th Street, 3rd floor, NEW YORK, NY 10011
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2024-03-26
|
154 W. 14th Street, 3rd floor, NEW YORK, NY 10011
|
No data
|
|
NAME CHANGE AMENDMENT
|
2023-10-25
|
FLEXA INC.
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Florida Department of State
