| Name: | WEST FLOORING & DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2000 (25 years ago) |
| Entity Number: | 2467786 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 4195 MIDDLE COUNTRY ROAD, UNIT 5, CALVERTON, NY, United States, 11933 |
| Address: | p.o. box 2347, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEST FLOORING & DESIGN INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 134099420 | 2024-07-11 | WEST FLOORING & DESIGN INC | 16 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-11 |
| Name of individual signing | MAUREEN ROGERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 6318218994 |
| Plan sponsor’s address | PO BOX 605, CALVERTON, NY, 119330605 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | LAURA WEST |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 6318218994 |
| Plan sponsor’s address | PO BOX 605, CALVERTON, NY, 119330605 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | LAURA GIANNINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 6318218994 |
| Plan sponsor’s address | PO BOX 605, CALVERTON, NY, 119330605 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | LAURA GIANNINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 6318218994 |
| Plan sponsor’s address | PO BOX 605, CALVERTON, NY, 119330605 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | LAURA GIANNINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 6318218994 |
| Plan sponsor’s address | PO BOX 605, CALVERTON, NY, 119330605 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | LAURA GIANNINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 6318218994 |
| Plan sponsor’s address | PO BOX 605, CALVERTON, NY, 119330605 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-24 |
| Name of individual signing | LAURA GIANNINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 6318218994 |
| Plan sponsor’s address | PO BOX 605, CALVERTON, NY, 119330605 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-08 |
| Name of individual signing | LAURA M GIANNINI |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 6318218994 |
| Plan sponsor’s address | PO BOX 605, CALVERTON, NY, 11933 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | LAURA WEST |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 6318218994 |
| Plan sponsor’s address | PO BOX 605, CALVERTON, NY, 11933 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-08 |
| Name of individual signing | LAURA M GIANNINI |
| Name | Role | Address |
|---|---|---|
| DAVID S. DESMOND, ESQ. | DOS Process Agent | p.o. box 2347, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| PETER WEST | Chief Executive Officer | PO BOX 605, CALVERTON, NY, United States, 11933 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | PO BOX 605, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-10-30 | Address | p.o. box 2347, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2024-05-30 | 2024-05-30 | Address | PO BOX 605, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-10-30 | Address | PO BOX 605, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-28 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-11 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-11 | 2023-08-11 | Address | PO BOX 605, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2024-05-30 | Address | PO BOX 605, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2024-05-30 | Address | 190 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030018880 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 240530018741 | 2024-05-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-15 |
| 230811001433 | 2023-08-11 | BIENNIAL STATEMENT | 2022-01-01 |
| 171010002016 | 2017-10-10 | BIENNIAL STATEMENT | 2016-01-01 |
| 031223002326 | 2003-12-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020307002605 | 2002-03-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 010726000566 | 2001-07-26 | CERTIFICATE OF AMENDMENT | 2001-07-26 |
| 000131000953 | 2000-01-31 | CERTIFICATE OF INCORPORATION | 2000-01-31 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
