| Name: | THE FLEURANTIN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2006 (18 years ago) |
| Entity Number: | 3429255 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 SUMMIT AVE, 3RD FLOOR, WHITE PLAINS, NY, United States, 10606 |
Contact Details
Phone +1 718-519-7672
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDRA MOLIERE | Agent | 4377 BRONX BLVD., STE. 202, BRONX, NY, 10466 |
| Name | Role | Address |
|---|---|---|
| THE FLEURANTIN CORP. | DOS Process Agent | 1 SUMMIT AVE, 3RD FLOOR, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| RALPH FLEURANTIN | Chief Executive Officer | 1 SUMMIT AVE, 3RD FLOOR, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-07 | 2020-10-26 | Address | 814 EAST 233RD STREET, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2016-10-07 | 2020-10-26 | Address | 814 EAST 233RD STREET, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 2012-01-12 | 2016-10-07 | Address | 4377 BRONX BLVD., STE. 202, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 2010-12-01 | 2012-01-12 | Address | 4377 BRONX BLVD, SUITE 202, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 2010-12-01 | 2016-10-07 | Address | 4377 BRONX BLVD, 202, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2010-12-01 | 2016-10-07 | Address | 4377 BRONX BLVD, SUITE 202, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 2009-01-15 | 2010-12-01 | Address | 4377 BRONX BLVD, SUITE 302, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer) |
| 2009-01-15 | 2010-12-01 | Address | 4377 BRONX BLVD, SUITE 302, BRONX, NY, 10466, USA (Type of address: Principal Executive Office) |
| 2009-01-15 | 2010-12-01 | Address | 104 VREDENBURGH AVENUE, #104, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2006-10-25 | 2009-01-15 | Address | 170 NEW CHALET DRIVE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201026060355 | 2020-10-26 | BIENNIAL STATEMENT | 2020-10-01 |
| 161007006314 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141022006484 | 2014-10-22 | BIENNIAL STATEMENT | 2014-10-01 |
| 121025002255 | 2012-10-25 | BIENNIAL STATEMENT | 2012-10-01 |
| 120112000753 | 2012-01-12 | CERTIFICATE OF CHANGE | 2012-01-12 |
| 101201002543 | 2010-12-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 090115002412 | 2009-01-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 061025001036 | 2006-10-25 | CERTIFICATE OF INCORPORATION | 2006-10-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
