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Flexential Corp.

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Company Details

Name: Flexential Corp.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 27 Aug 2021 (4 years ago)
Business ID: 1300870
State of Incorporation: DELAWARE
Principal Office Address: 600 Forest Point Circle, Suite 100, 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

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 2025-04-01 Annual Report For Flexential Corp.
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.

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Date of last update: 27 May 2025

Sources: Company Profile on Mississippi Secretary of State Website