| Name: | Flexa Network Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 08 Apr 2019 (6 years ago) |
| Identification Number: | 001694771 |
| Place of Formation: | DELAWARE |
| Principal Address: | 154 W. 14TH STREET 3RD FLOOR, NEW YORK, NY, 10011, USA |
| Purpose: | FLEXA HAS DEVELOPED A PAYMENTS NETWORK ENABLING CONSUMERS TO SPEND DIGITAL ASSETS WITH MERCHANTS. |
| NAICS: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Fictitious names: |
Flexa (trading name, 2021-02-04 - ) |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT, LLC | Agent | 47 WOOD AVE. STE 2, BARRINGTON, RI, 02806, USA |
| Name | Role | Address |
|---|---|---|
| TREVOR FILTER | PRESIDENT | 154 W. 14TH STREET, 3RD FLOOR NEW YORK, NY 10011 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL MCCABE | CEO | 154 W. 14TH STREET, 3RD FLOOR NEW YORK, NY 10011 USA |
| Name | Role | Address |
|---|---|---|
| BENJAMIN CHARLES MCNAMARA | CFO | 154 W. 14TH STREET, 3RD FLOOR NEW YORK, NY 10011 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROGERS | CCO | 154 W. 14TH STREET, 3RD FLOOR NEW YORK, NY 10011 USA |
| Name | Role | Address |
|---|---|---|
| DAVID HOOVER | CISO | 154 W. 14TH STREET, 3RD FLOOR NEW YORK, NY 10011 USA |
| Number | Name | File Date |
|---|---|---|
| 202455575700 | Annual Report | 2024-06-10 |
| 202342549870 | Application for Amended Certificate of Authority | 2023-11-02 |
| 202335085710 | Annual Report | 2023-05-02 |
| 202224150080 | Annual Report - Amended | 2022-10-17 |
| 202211326580 | Annual Report | 2022-02-22 |
| 202208405470 | Annual Report - Amended | 2022-01-21 |
| 202189981880 | Annual Report | 2021-02-04 |
| 202189974080 | Fictitious Business Name Statement | 2021-02-04 |
| 202038971130 | Statement of Change of Registered/Resident Agent Office | 2020-04-30 |
| 202036401530 | Annual Report | 2020-03-16 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
