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PRO TILE DISTRIBUTORS, INC.

Headquarter

Company Details

Name: PRO TILE DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1996 (28 years ago)
Entity Number: 2060180
County: Westchester
Place of Formation: New York
Activity Description: Pro Tile Distributors offers Porcelain and Ceramic Tile products from the world’s premier manufacturers. We provide complete solutions, cross warranted with installation systems, delivered on time and within budget.
Address: 230 EAST 7TH STREET, MOUNT VERNON, NY, United States, 10550
Address ZIP Code: 10550

Contact Details

Phone +1 914-665-0654

Website http://www.prospecllc.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#423320 Brick, Stone, and Related Construction Material Merchant Wholesalers

Links between entities

Type Company Name Company Number State
Headquarter of PRO TILE DISTRIBUTORS, INC. 1003071 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XLN6VZ5XRVQ3 2025-04-16 230 E 7TH ST, MOUNT VERNON, NY, 10550, 4602, USA 230 E 7TH ST, MOUNT VERNON, NY, 10550, 4602, USA

Business Information
Doing Business As PRO TILE DISTRIBUTORS INC
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2024-04-18
Initial Registration Date 2022-12-27
Entity Start Date 1996-08-28
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423320, 423390
Product and Service Codes 5620, 5675, 5680

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LISA COSTA
Role MARKETING
Address 230 EAST 7TH STREET, MOUNT VERNON, NY, 10550, USA
Government Business
Title PRIMARY POC
Name JENNIFER GIANNINI
Role PRESIDENT
Address 230 EAST 7TH STREET, MOUNT VERNON, NY, 10550, USA
Past Performance
Title ALTERNATE POC
Name ANGELA LISCIANDRA
Address 230 EAST 7TH STREET, MOUNT VERNON, NY, 10550, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRO TILE DISTRIBUTORS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133904465 2024-05-01 PRO TILE DISTRIBUTORS INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9146650654
Plan sponsor’s address 230 EAST 7TH ST, MOUNT VERNON, NY, 105500000

Signature of
Role Plan administrator
Date 2024-05-01
Name of individual signing JENNIFER GIANNINI
PRO TILE DISTRIBUTORS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133904465 2023-04-10 PRO TILE DISTRIBUTORS INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9146650654
Plan sponsor’s address 230 EAST 7TH ST, MOUNT VERNON, NY, 105500000

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing JENNIFER GIANNINI
PRO TILE DISTRIBUTORS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133904465 2022-04-12 PRO TILE DISTRIBUTORS INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9146650654
Plan sponsor’s address 230 EAST 7TH ST, MOUNT VERNON, NY, 105500000

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing JENNIFER GIANNINI
PRO TILE DISTRIBUTORS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133904465 2021-04-13 PRO TILE DISTRIBUTORS INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9146650654
Plan sponsor’s address 230 EAST 7TH ST, MOUNT VERNON, NY, 105500000

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing JENNIFER GIANNINI
PRO TILE DISTRIBUTORS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133904465 2020-05-07 PRO TILE DISTRIBUTORS INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9146650654
Plan sponsor’s address 230 EAST 7TH ST, MOUNT VERNON, NY, 105500000

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing JENNIFER GIANNINI
PRO TILE DISTRIBUTORS INC 401 K PROFIT SHARING PLAN TRUST 2018 133904465 2019-04-02 PRO TILE DISTRIBUTORS INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9146650654
Plan sponsor’s address 230 EAST 7TH ST, MOUNT VERNON, NY, 105500000

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing JENNIFER GIANNINI LEAVY
PRO TILE DISTRIBUTORS INC 401 K PROFIT SHARING PLAN TRUST 2017 133904465 2018-04-05 PRO TILE DISTRIBUTORS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9146650654
Plan sponsor’s address 230 EAST 7TH ST, MOUNT VERNON, NY, 105500000

Signature of
Role Plan administrator
Date 2018-04-05
Name of individual signing JENNIFER GIANNINI LEAVY
PRO TILE DISTRIBUTORS INC 401 K PROFIT SHARING PLAN TRUST 2016 133904465 2017-06-15 PRO TILE DISTRIBUTORS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 9146650654
Plan sponsor’s address 230 EAST 7TH ST, MOUNT VERNON, NY, 105500000

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing JENNIFER GIANNINI-LEAVY
PRO TILE DISTRIBUTORS 401K PROFIT SHARING PLAN 2015 133904465 2016-06-07 PRO TILE DISTRIBUTORS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 9146650654
Plan sponsor’s address 230 E. 7TH ST, MT VERNON, NY, 10050

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing LOUIS GIANNINI
PRO TILE DISTRIBUTORS, INC. 401K PROFIT SHARING PLAN 2014 133904465 2015-06-01 PRO TILE DISTRIBUTORS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 339900
Sponsor’s telephone number 9146650654
Plan sponsor’s address 230 E. 7TH ST, MT VERNON, NY, 10050

Signature of
Role Plan administrator
Date 2015-06-01
Name of individual signing LOUIS GIANNINI

DOS Process Agent

Name Role Address
PRO TILE DISTRIBUTORS, INC. DOS Process Agent 230 EAST 7TH STREET, MOUNT VERNON, NY, United States, 10550

Agent

Name Role Address
jennifer giannini-leavy Agent 230 east 7th street, MOUNT VERNON, NY, 10550

Chief Executive Officer

Name Role Address
JENNIFER GIANNINI-LEAVY Chief Executive Officer 230 EAST 7TH STREET, MOUNT VERNON, NY, United States, 10550

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 230 EAST 7TH STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2024-02-29 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-13 2024-02-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-08 2024-08-06 Address 230 EAST 7TH STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2022-11-08 2024-08-06 Address 230 east 7th street, MOUNT VERNON, NY, 10550, USA (Type of address: Registered Agent)
2022-11-08 2024-08-06 Address 230 EAST 7TH STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2022-11-08 2022-11-08 Address 230 EAST 7TH STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2022-11-07 2023-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-01 2022-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-14 2021-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240806001018 2024-08-06 BIENNIAL STATEMENT 2024-08-06
221108002317 2022-11-07 CERTIFICATE OF CHANGE BY ENTITY 2022-11-07
221005002227 2022-10-05 BIENNIAL STATEMENT 2022-08-01
200806060673 2020-08-06 BIENNIAL STATEMENT 2020-08-01
180905006731 2018-09-05 BIENNIAL STATEMENT 2018-08-01
160808006070 2016-08-08 BIENNIAL STATEMENT 2016-08-01
140811006612 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120821002876 2012-08-21 BIENNIAL STATEMENT 2012-08-01
100823002852 2010-08-23 BIENNIAL STATEMENT 2010-08-01
100108002392 2010-01-08 BIENNIAL STATEMENT 2008-08-01

Related by officers

jennifer giannini-leavy

PRO TERRAZZO SYSTEMS, INC.

JENNIFER GIANNINI-LEAVY

PRO TERRAZZO SYSTEMS, INC. JAL MANAGEMENT CO., INC. PRO EXTERIOR SYSTEMS, INC.

Related by address

230 EAST 7TH STREET, MOUNT VERNON, NY, United States, 10550

230 EAST 7TH STREET REALTY, LLC PRO EXTERIOR SYSTEMS, INC. PRO TERRAZZO SYSTEMS, INC. PRO WOOD SYSTEMS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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