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FORCE FLOOR SYSTEMS INC.

Company Details

Name: FORCE FLOOR SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1987 (37 years ago)
Entity Number: 1181913
County: Richmond
Place of Formation: New York
Address: 809 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310
Address ZIP Code: 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JUDY BERGER DOS Process Agent 809 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310

Agent

Name Role Address
UNITED CORPORATE SERVICE INC Agent 10 BANK ST STE 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name Role Address
JUDY BERGER Chief Executive Officer 809 CASTLETON AVENUE, STATEN ISLAND, NY, United States, 10310

History

Start date End date Type Value
2007-06-11 2013-07-30 Address 809 CASTLETON AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2007-06-11 2013-07-30 Address 809 CASTLETON AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
1999-06-25 2007-06-11 Address 809 CASTLETON AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Principal Executive Office)
1999-06-25 2007-06-11 Address 809 CASTLETON AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
1999-06-25 2007-06-11 Address 809 CASTLETON AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
1993-01-20 1999-06-25 Address 1003 CASTLETON AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
1993-01-20 1999-06-25 Address 1003 CASTLETON AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Principal Executive Office)
1993-01-20 1999-06-25 Address 1003 CASTLETON AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
1987-06-24 1993-01-20 Address 161 HAWTHORNE AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130730002114 2013-07-30 BIENNIAL STATEMENT 2013-06-01
110614002467 2011-06-14 BIENNIAL STATEMENT 2011-06-01
100728000758 2010-07-28 CERTIFICATE OF CHANGE 2010-07-28
090604002749 2009-06-04 BIENNIAL STATEMENT 2009-06-01
070611002387 2007-06-11 BIENNIAL STATEMENT 2007-06-01
050728002308 2005-07-28 BIENNIAL STATEMENT 2005-06-01
030528002585 2003-05-28 BIENNIAL STATEMENT 2003-06-01
010615002320 2001-06-15 BIENNIAL STATEMENT 2001-06-01
990625002439 1999-06-25 BIENNIAL STATEMENT 1999-06-01
000049002510 1993-09-28 BIENNIAL STATEMENT 1993-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State