| Name: | PROFESSIONAL TILE & MARBLE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1998 (26 years ago) |
| Entity Number: | 2274665 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 17-19 NORTH BOND STREET, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 1612 LIBRARY AVE, BRONX, NY, United States, 10465 |
| Principal Address ZIP Code: | 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL TILE & MARBLE CORP. | 2996909 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17-19 NORTH BOND STREET, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| MARCELLO OSSO | Chief Executive Officer | 1612 LIBRARY AVE, BRONX, NY, United States, 10465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-02 | 2018-05-02 | Address | 1612 LIBRARY AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 2004-07-15 | 2014-07-02 | Address | 1618 LIBRARY AVE, BRONX, NY, 10465, 1014, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2014-07-02 | Address | 1618 LIBRARY AVE, BRONX, NY, 10465, 1014, USA (Type of address: Principal Executive Office) |
| 2000-06-22 | 2004-07-15 | Address | 1618 LIBRARY AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2000-06-22 | 2004-07-15 | Address | 1618 LIBRARY AVE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1998-06-30 | 2014-07-02 | Address | 1618 LIBRARY AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180502000287 | 2018-05-02 | CERTIFICATE OF CHANGE | 2018-05-02 |
| 140702007040 | 2014-07-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120911002141 | 2012-09-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100823002778 | 2010-08-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002579 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060804002634 | 2006-08-04 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002458 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 000622002476 | 2000-06-22 | BIENNIAL STATEMENT | 2000-06-01 |
| 980630000650 | 1998-06-30 | CERTIFICATE OF INCORPORATION | 1998-06-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
