| Name: | FLORIN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1958 (67 years ago) (Companies founded in March 1958) |
| Entity Number: | 109889 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E 42ND ST, 31 FL, NEW YORK, NY, United States, 10168 |
| Principal Address: | 420 RIVERSIDE DRIVE, APT 12B, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BELL AND COMPANY CPAS PC | DOS Process Agent | 122 E 42ND ST, 31 FL, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MATTHEW PENN | Chief Executive Officer | 420 RIVERSIDE DRIVE, APT 12B, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 122 EAST 42ND ST 31ST FLR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 420 RIVERSIDE DRIVE, APT 12B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2013-11-15 | 2024-10-07 | Address | 122 EAST 42ND ST 31ST FLR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2013-11-15 | 2018-07-05 | Address | 420 RIVERSIDE DRIVE APT 12B, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 2013-11-15 | 2024-10-07 | Address | 122 EAST 42ND ST 31ST FLR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1958-03-18 | 2013-11-15 | Address | 350 5TH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1958-03-18 | 2024-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007004297 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 180705007371 | 2018-07-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160412006151 | 2016-04-12 | BIENNIAL STATEMENT | 2016-03-01 |
| 140522006214 | 2014-05-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 131115002365 | 2013-11-15 | BIENNIAL STATEMENT | 2012-03-01 |
| B296583-2 | 1985-12-06 | ASSUMED NAME CORP INITIAL FILING | 1985-12-06 |
| 100402 | 1958-03-18 | CERTIFICATE OF INCORPORATION | 1958-03-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
