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DAVIDS FLOORING OF NY INC.

Company Details

Name: DAVIDS FLOORING OF NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2004 (20 years ago)
Entity Number: 3141937
County: Richmond
Place of Formation: New York
Address: 243 GRANDVIEW AVE, STATEN ISLAND, NY, United States, 10305
Address ZIP Code: 10305
Principal Address: 316 ISABELLA AVE, STATEN ISLAND, NY, United States, 10306
Principal Address ZIP Code: 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVIDS FLOORING OF NY INC. DOS Process Agent 243 GRANDVIEW AVE, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name Role Address
DAWID LESNIAK Chief Executive Officer 243 GRANDVIEW AVE, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
2023-06-19 2023-06-19 Address 316 ISABELLA AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2023-06-19 2024-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-19 2023-06-19 Address 243 GRANDVIEW AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
2022-05-18 2023-06-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-09 2023-06-19 Address 243 GRANDVIEW AVE., STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2018-10-31 2021-06-09 Address 243 GRANDVIEW AVE., STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2014-12-22 2023-06-19 Address 316 ISABELLA AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2006-12-18 2018-10-31 Address 316 ISABELLA AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)
2006-12-18 2014-12-22 Address 316 ISABELLA AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2004-12-24 2006-12-18 Address 144 KISWICK STREET, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230619000992 2023-06-19 BIENNIAL STATEMENT 2022-12-01
210609060451 2021-06-09 BIENNIAL STATEMENT 2020-12-01
181031000407 2018-10-31 CERTIFICATE OF CHANGE 2018-10-31
171120006239 2017-11-20 BIENNIAL STATEMENT 2016-12-01
141222006087 2014-12-22 BIENNIAL STATEMENT 2014-12-01
101228002244 2010-12-28 BIENNIAL STATEMENT 2010-12-01
081218002403 2008-12-18 BIENNIAL STATEMENT 2008-12-01
061218002279 2006-12-18 BIENNIAL STATEMENT 2006-12-01
041224000079 2004-12-24 CERTIFICATE OF INCORPORATION 2004-12-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State