| Name: | SIGNATURE FLOORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2004 (21 years ago) |
| Entity Number: | 3017890 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 36-09 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIGNATURE FLOORS INC. | DOS Process Agent | 36-09 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| RICHARD J. CALLAHAN | Chief Executive Officer | 36-09 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-24 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-24 | 2023-08-24 | Address | 36-09 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2023-08-24 | Address | 36-09 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| 2020-03-04 | 2023-08-24 | Address | 36-09 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2004-02-25 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-25 | 2020-03-04 | Address | RICHARD CALLAHAN, 24-30 85TH, ASTORIA, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824001635 | 2023-08-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 200304060788 | 2020-03-04 | BIENNIAL STATEMENT | 2018-02-01 |
| 120614000063 | 2012-06-14 | ERRONEOUS ENTRY | 2012-06-14 |
| DP-1945489 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 040225000515 | 2004-02-25 | CERTIFICATE OF INCORPORATION | 2004-02-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
