| Name: | LAMINATED FLOORING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1997 (28 years ago) |
| Entity Number: | 2127048 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 376, HAWTHORNE, NY, United States, 10532 |
| Principal Address: | 70 VIRGINIA RD APT 11D, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 376, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER H DAVILA | Chief Executive Officer | 70 VIRGINIA RD APT 11D, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 2000-03-27 | Address | 712 FIFTH AVE., 46TH FL., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-26 | 1999-04-13 | Address | 789 COMMERCE ST., THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000327000513 | 2000-03-27 | CERTIFICATE OF CHANGE | 2000-03-27 |
| 990413002574 | 1999-04-13 | BIENNIAL STATEMENT | 1999-03-01 |
| 970326000648 | 1997-03-26 | CERTIFICATE OF INCORPORATION | 1997-03-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
