| Name: | MALINE TILE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1998 (26 years ago) |
| Entity Number: | 2276222 |
| ZIP code: | 11720 |
| County: | Suffolk |
| Place of Formation: | Massachusetts |
| Principal Address: | 20 RESERVOIR PARK DRIVE, ROCKLAND, MA, United States, 02370 |
| Address: | C/O JOHN LUISE, 19 LONG MEADOW PLACE, CENTEREACH, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| JOHN R. LUISE | Agent | 19 LONGMEADOW PLACE, SOUTH SETAUKET, NY, 11720 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JOHN LUISE, 19 LONG MEADOW PLACE, CENTEREACH, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| JOSEPH WALDSTEIN | Chief Executive Officer | 20 RESERVOIR PARK DRIVE, ROCKLAND, MA, United States, 02370 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-02 | 2006-07-07 | Address | C/O JOHN LUISE, 19 LONG MEADOW PLACE, SOUTH SETAUKET, NY, 11720, USA (Type of address: Service of Process) |
| 2000-07-28 | 2004-08-02 | Address | 195 LIBBEY INDUSTRIAL PKWY, PO BOX 890014, EAST WEYMOUTH, MA, 02189, 0001, USA (Type of address: Chief Executive Officer) |
| 2000-07-28 | 2004-08-02 | Address | 195 LIBBEY INDUSTRIAL PKWY, PO BOX 890014, EAST WEYMOUTH, MA, 02189, 0001, USA (Type of address: Principal Executive Office) |
| 2000-07-28 | 2004-08-02 | Address | C/O JOHN R. LUISE, 19 LONGMEADOW PLACE, SOUTH SETAUKET, NY, 11720, USA (Type of address: Service of Process) |
| 1998-07-06 | 2000-07-28 | Address | 19 LONGMEADOW PLACE, SOUTH SETAUKET, NY, 11720, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100720002351 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721002733 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060707002378 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 040802002406 | 2004-08-02 | BIENNIAL STATEMENT | 2004-07-01 |
| 020625002280 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 000728002259 | 2000-07-28 | BIENNIAL STATEMENT | 2000-07-01 |
| 980706000443 | 1998-07-06 | APPLICATION OF AUTHORITY | 1998-07-06 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
