Name: | FLEXENTIAL CORP. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 01 Nov 2010 (14 years ago) |
Authority Date: | 01 Nov 2010 (14 years ago) |
Last Annual Report: | 18 Jun 2024 (7 months ago) |
Organization Number: | 0774534 |
Industry: | Business Services |
Number of Employees: | Medium (20-99) |
Principal Office: | 600 FOREST POINT CIRCLE, SUITE 100, 600 FOREST POINT CIRCLE, SUITE 100, CHARLOTTE, CHARLOTTE, NC 28273 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Christopher W Downie | President |
Name | Role |
---|---|
Megan Fine | Officer |
Garth Williams | Officer |
Ryan Mallory | Officer |
Veena Bricker | Officer |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
David Smolen | Secretary |
Name | Role |
---|---|
Jill R Johnson | Vice President |
Name | Role |
---|---|
Christopher W Downie | Director |
Garth Williams | Director |
Name | Action |
---|---|
PEAK 10, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
FLEXENTIAL | Active | 2028-01-17 |
Name | File Date |
---|---|
Annual Report | 2024-06-18 |
Annual Report | 2023-06-20 |
Name Renewal | 2023-01-17 |
Annual Report | 2022-06-21 |
Agent Resignation | 2022-05-06 |
Principal Office Address Change | 2021-08-11 |
Annual Report | 2021-06-23 |
Annual Report | 2020-06-15 |
Registered Agent name/address change | 2019-09-23 |
Annual Report | 2019-06-17 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State