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NEW ROCHELLE CARPET, INC.

Headquarter

Company Details

Name: NEW ROCHELLE CARPET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1997 (28 years ago)
Entity Number: 2131277
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 607 MAIN STREET, NEW ROCHELL, NY, United States, 10801
Principal Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEW ROCHELLE CARPET, INC. 1187302 CONNECTICUT
Headquarter of NEW ROCHELLE CARPET, INC. 20221446508 COLORADO
Headquarter of NEW ROCHELLE CARPET, INC. 4554889 IDAHO
Headquarter of NEW ROCHELLE CARPET, INC. 1091332 KENTUCKY
Headquarter of NEW ROCHELLE CARPET, INC. CORP_73058414 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NDN4W4Q85YM1 2025-02-26 607 MAIN ST, NEW ROCHELLE, NY, 10801, 7112, USA 607 MAIN ST, NEW ROCHELLE, NY, 10801, 7112, USA

Business Information
Doing Business As T F ANDREW CARPET ONE FLOOR & HOME
Division Name NEW ROCHELLE CARPET, INC.
Division Number NEW ROCHEL
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2024-02-29
Initial Registration Date 2013-10-28
Entity Start Date 1997-04-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238330, 449121
Product and Service Codes 7220, S214

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DIANA GUARAGNA
Role BILLING MANAGER
Address 607 MAIN STREET, NEW ROCHELLE, NY, 10801, USA
Government Business
Title PRIMARY POC
Name DIANA GUARAGNA
Role BILLING MANAGER
Address NEW ROCHELLE, NEW ROCHELLE, NY, 10801, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
705E7 Active Non-Manufacturer 2013-10-30 2024-10-24 2029-10-24 2025-10-22

Contact Information
POC DIANA GUARAGNA
Phone +1 914-654-8000
Fax +1 914-654-8095
Address 607 MAIN ST, NEW ROCHELLE, NY, 10801 7112, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW ROCHELLE CARPET INC. 401(K) PLAN 2014 133941805 2015-07-27 NEW ROCHELLE CARPET INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 442210
Sponsor’s telephone number 9146548000
Plan sponsor’s address 607 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing JOANNE FAHEY
NEW ROCHELLE CARPET INC. DBA TF ANDREW CARPET 1 FL & HOME 401 2013 133941805 2014-07-29 NEW ROCHELLE CARPET INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 442210
Sponsor’s telephone number 9146548000
Plan sponsor’s address 607 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing JOANNE FAHEY
NEW ROCHELLE CARPET INC. DBA TF ANDREW CARPET 1 FL & HOME 401 2012 133941805 2013-06-26 NEW ROCHELLE CARPET INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 442210
Sponsor’s telephone number 9146548000
Plan sponsor’s address 607 MAIN STREET, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing JOANNE FAHEY
NEW ROCHELLE CARPET INC. DBA TF ANDREW CARPET 1 FL & HOME 401 2011 133941805 2012-07-25 NEW ROCHELLE CARPET INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 442210
Sponsor’s telephone number 9146548000
Plan sponsor’s address 607 MAIN STREET, NEW ROCHELLE, NY, 10801

Plan administrator’s name and address
Administrator’s EIN 133941805
Plan administrator’s name NEW ROCHELLE CARPET INC.
Plan administrator’s address 607 MAIN STREET, NEW ROCHELLE, NY, 10801
Administrator’s telephone number 9146548000

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing JOANNE FAHEY
NEW ROCHELLE CARPET INC. DBA TF ANDREW CARPET 1 FL & HOME 401 2010 133941805 2011-06-23 NEW ROCHELLE CARPET INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 442210
Sponsor’s telephone number 9146548000
Plan sponsor’s address 607 MAIN STREET, NEW ROCHELLE, NY, 10801

Plan administrator’s name and address
Administrator’s EIN 133941805
Plan administrator’s name NEW ROCHELLE CARPET INC.
Plan administrator’s address 607 MAIN STREET, NEW ROCHELLE, NY, 10801
Administrator’s telephone number 9146548000

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing JOANNE FAHEY

Chief Executive Officer

Name Role Address
JOHN FAHEY Chief Executive Officer 607 MAIN STREET, NEW ROCHELL, NY, United States, 10801

DOS Process Agent

Name Role Address
NEW ROCHELLE CARPET, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-05-11 2023-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03 2023-04-03 Address 607 MAIN STREET, NEW ROCHELL, NY, 10801, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-20 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-28 2023-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-01 2022-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-20 2022-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-11 2023-04-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230403000717 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210430060348 2021-04-30 BIENNIAL STATEMENT 2021-04-01
190411061211 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-25301 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25300 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170406006095 2017-04-06 BIENNIAL STATEMENT 2017-04-01
160211000613 2016-02-11 CERTIFICATE OF CHANGE 2016-02-11
151020006240 2015-10-20 BIENNIAL STATEMENT 2015-04-01
130501002500 2013-05-01 BIENNIAL STATEMENT 2013-04-01
110420003100 2011-04-20 BIENNIAL STATEMENT 2011-04-01

Related by officers

JOHN FAHEY

PRO SET FLOORING SOLUTIONS INC. NEPPERHAN REALTY CORP.

C T CORPORATION SYSTEM

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

607 MAIN STREET, NEW ROCHELL, NY, United States, 10801

18 COLUMBUS AVENUE REALTY CORPORATION 605-607 MAIN STREET REALTY CORP. NEPPERHAN REALTY CORP. T.F. ANDREW COMPANY, INC. T.F. ANDREW FURNITURE, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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