Flexential Corp.

Company Details

Name:	Flexential Corp.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	27 Aug 2021 (3 years ago)
Business ID:	1300870
State of Incorporation:	DELAWARE
Principal Office Address:	600 Forest Point Circle, Suite 100Charlotte, NC 28273

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name	Role	Address
Jill Johnson	Vice President	600 FOREST POINT CIRCLE, STE 100, Charlotte, NC 28273

Secretary

Name	Role	Address
David Smolen	Secretary	188 The Embarcadero, Ste 700, San Francisco, CA 94105

Director

Name	Role	Address
Christopher W Downie	Director	600 FOREST POINT CIRCLE, STE 100, Charlotte, NC 28273
Garth Williams	Director	600 FOREST POINT CIRCLE, STE 100, CHARLOTTE, NC 28273

Chief Executive Officer

Name	Role	Address
Christopher W Downie	Chief Executive Officer	600 FOREST POINT CIRCLE, STE 100, Charlotte, NC 28273

Chief Financial Officer

Name	Role	Address
Garth Williams	Chief Financial Officer	600 FOREST POINT CIRCLE, STE 100, CHARLOTTE, NC 28273

Member

Name	Role	Address
Veena Bricker	Member	600 FOREST POINT CIRCLE, STE 100, CHARLOTTE, NC 28273
Megan Fine	Member	600 Forest Point Circle, Ste 100, Charlotte, NC 28273
Ryan Mallory	Member	600 FOREST POINT CIRCLE, STE 100, CHARLOTTE, NC 28273

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-10	Annual Report For Flexential Corp.
Annual Report	Filed	2023-03-30	Annual Report For Flexential Corp.
Annual Report	Filed	2022-04-11	Annual Report For Flexential Corp.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form	Filed	2021-08-27	Formation For Flexential Corp.

Date of last update: 22 Jan 2025

Sources: Mississippi Secretary of State