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EMIL KUBLIN FLOORS, INC.

Headquarter

Company Details

Name: EMIL KUBLIN FLOORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 1990 (35 years ago)
Date of dissolution: 19 Apr 2023
Entity Number: 1422071
ZIP code: 10512
County: Putnam
Place of Formation: New York
Address: 55 BELDEN RD, CARMEL, NY, United States, 10512
Principal Address: 55 BELDEN ROAD, CARMEL, NY, United States, 10512

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EMIL KUBLIN FLOORS, INC., CONNECTICUT 0510237 CONNECTICUT

DOS Process Agent

Name Role Address
EMIL KUBLIN DOS Process Agent 55 BELDEN RD, CARMEL, NY, United States, 10512

Chief Executive Officer

Name Role Address
EMIL KUBLIN Chief Executive Officer 55 BELDEN ROAD, CARMEL, NY, United States, 10512

History

Start date End date Type Value
2014-04-09 2023-07-25 Address 55 BELDEN RD, CARMEL, NY, 10512, USA (Type of address: Service of Process)
2010-03-10 2014-04-09 Address 55 BELDEN RD, CARMEL, NY, 10512, USA (Type of address: Service of Process)
1994-03-16 2023-07-25 Address 55 BELDEN ROAD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
1993-03-04 2012-03-27 Address 55 BELDEN RD, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)
1993-03-04 1994-03-16 Address 55 BELDEN RD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
1993-03-04 2010-03-10 Address 55 BELDEN RD, CARMEL, NY, 10512, USA (Type of address: Service of Process)
1990-02-12 1993-03-04 Address 55 BELDEN ROAD, CARMEL, NY, 10512, USA (Type of address: Service of Process)
1990-02-12 2023-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230725000241 2023-04-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-19
140409002014 2014-04-09 BIENNIAL STATEMENT 2014-02-01
120327002365 2012-03-27 BIENNIAL STATEMENT 2012-02-01
100310002697 2010-03-10 BIENNIAL STATEMENT 2010-02-01
080228002996 2008-02-28 BIENNIAL STATEMENT 2008-02-01
060302002692 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040202002915 2004-02-02 BIENNIAL STATEMENT 2004-02-01
020131002324 2002-01-31 BIENNIAL STATEMENT 2002-02-01
000306002683 2000-03-06 BIENNIAL STATEMENT 2000-02-01
980227002023 1998-02-27 BIENNIAL STATEMENT 1998-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State