| Name: | AMERICAN TILE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2109133 |
| ZIP code: | 10005 (Companies in Westchester, 10005) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 69 MAIN ST, DANBURY, CT, United States, 06810 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GREGORY | Chief Executive Officer | 17 STRAWBERRY HILL RD, DANBURY, CT, United States, 06811 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-10 | 2003-02-24 | Address | 166 OLD BROCKFIELD RD, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer) |
| 1997-02-04 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-04 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25034 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25033 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070307002661 | 2007-03-07 | BIENNIAL STATEMENT | 2007-02-01 |
| 050329002227 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 030224002619 | 2003-02-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228002099 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 991115000494 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990510002313 | 1999-05-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970204000166 | 1997-02-04 | CERTIFICATE OF INCORPORATION | 1997-02-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
