| Entity Name: | FLEXENTIAL CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 May 2017 |
| Business ALEI: | 1240717 |
| Annual report due: | 19 May 2025 |
| NAICS code: | 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Business address: | 600 Forest Point Cir, Charlotte, NC, 28273-5734, United States |
| Mailing address: | 600 Forest Point Cir, Suite 100, Charlotte, NC, United States, 28273-5734 |
| Place of Formation: | DELAWARE |
| E-Mail: | taxgroup@flexential.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MEGAN FINE | Officer | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States |
| Ryan Mallory | Officer | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States |
| JILL JOHNSON | Officer | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States |
| Veena Bricker | Officer | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States |
| DAVID SMOLEN | Officer | 188 THE EMBARCADERO, STE 700, SAN FRANCISCO, CA, 94105, United States | 188 THE EMBARCADERO, STE 700, SAN FRANCISCO, CA, 94105, United States |
| CHRISTOPHER DOWNIE | Officer | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States |
| Garth Williams | Officer | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER DOWNIE | Director | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States |
| Garth Williams | Director | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States | 600 Forest Point Cir, Suite 100, Charlotte, NC, 28273-5734, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PEAK 10, INC. | FLEXENTIAL CORP. | 2018-05-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012118930 | 2024-05-03 | No data | Annual Report | Annual Report | No data |
| BF-0011338243 | 2023-05-10 | No data | Annual Report | Annual Report | No data |
| BF-0010254015 | 2022-05-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461119 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010100209 | 2021-08-11 | No data | Change of Business Address | Business Address Change | No data |
| 0007339955 | 2021-05-17 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006904211 | 2020-05-14 | No data | Annual Report | Annual Report | 2020 |
| 0006648329 | 2019-09-23 | 2019-09-23 | Change of Agent | Agent Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
