Name: | U.S. CARPET INSTALLATION, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Jun 1993 (31 years ago) (Companies founded in June 1993) |
Entity Number: | 1737444 |
ZIP code: | 33308 (Companies in Nassau, 33308) |
County: | Nassau |
Place of Formation: | New York |
Address: | 4405 NE 21st Avenue, Fort Lauderdale, FL, United States, 33308 |
Principal Address: | 41 MERCEDES WAY SUITE 16, EDGEWOOD, NY, United States, 11717 |
Contact Details
Phone +1 631-752-7111
Phone +1 877-577-1277
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 4405 NE 21st Avenue, Fort Lauderdale, FL, United States, 33308 |
Name | Role | Address |
---|---|---|
HEATHER GORRELL | Chief Executive Officer | 5030 CHAMPION BLVD. STE G11-289, BOCA RATON, FL, United States, 33496 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2080950-DCA | Active | Business | 2018-12-27 | 2025-02-28 |
2005816-DCA | Inactive | Business | 2014-04-07 | 2017-02-28 |
1278836-DCA | Inactive | Business | 2008-03-06 | 2015-02-28 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-27 | 2023-11-27 | Address | 5030 CHAMPION BLVD G11-289, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
2023-11-27 | 2023-11-27 | Address | 5030 CHAMPION BLVD. STE G11-289, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
2023-02-12 | 2023-11-27 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2023-02-12 | 2023-11-27 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2023-02-12 | 2023-02-12 | Address | 5030 CHAMPION BLVD G11-289, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
2023-02-12 | 2023-11-27 | Address | 5030 CHAMPION BLVD G11-289, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
2022-06-01 | 2023-11-27 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.00001 |
2013-06-24 | 2023-02-12 | Address | 5030 CHAMPION BLVD, G11-289, BOCA RATON, FL, 33496, USA (Type of address: Service of Process) |
2013-06-24 | 2023-02-12 | Address | 5030 CHAMPION BLVD G11-289, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
2012-11-30 | 2013-06-24 | Address | 5030 CHAMPION BLVD G6-289, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231127001212 | 2023-11-27 | BIENNIAL STATEMENT | 2023-06-01 |
230212000147 | 2022-06-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-01 |
220322001102 | 2022-03-22 | BIENNIAL STATEMENT | 2021-06-01 |
190617060292 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
170623006101 | 2017-06-23 | BIENNIAL STATEMENT | 2017-06-01 |
150615006259 | 2015-06-15 | BIENNIAL STATEMENT | 2015-06-01 |
130624006177 | 2013-06-24 | BIENNIAL STATEMENT | 2013-06-01 |
121130002368 | 2012-11-30 | AMENDMENT TO BIENNIAL STATEMENT | 2011-06-01 |
110711002709 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
110510002935 | 2011-05-10 | BIENNIAL STATEMENT | 2009-06-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3602565 | RENEWAL | INVOICED | 2023-02-23 | 100 | Home Improvement Contractor License Renewal Fee |
3305604 | DCA-SUS | CREDITED | 2021-03-03 | 200 | Suspense Account |
3290911 | RENEWAL | INVOICED | 2021-02-02 | 100 | Home Improvement Contractor License Renewal Fee |
3290910 | TRUSTFUNDHIC | CREDITED | 2021-02-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
2986310 | RENEWAL | INVOICED | 2019-02-21 | 100 | Home Improvement Contractor License Renewal Fee |
2986309 | TRUSTFUNDHIC | INVOICED | 2019-02-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
2815171 | FINGERPRINT | CREDITED | 2018-07-23 | 75 | Fingerprint Fee |
2814423 | FINGERPRINT | INVOICED | 2018-07-19 | 75 | Fingerprint Fee |
2814419 | LICENSE | INVOICED | 2018-07-19 | 50 | Home Improvement Contractor License Fee |
2814420 | TRUSTFUNDHIC | INVOICED | 2018-07-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State