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R V P FLOORING SYSTEMS, INC.

Headquarter

Company Details

Name: R V P FLOORING SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2007 (18 years ago)
Entity Number: 3514791
ZIP code: 10512
County: Putnam
Place of Formation: New York
Activity Description: RVP Flooring does design and layout, accurate field analysis and field measurements for floors.
Principal Address: 1 SHOREVIEW LANE, DANBURY, CT, United States, 06810
Address: 35 Commerce Drive, Carmel, NY, United States, 10512

Contact Details

Phone +1 845-878-7787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of R V P FLOORING SYSTEMS, INC., CONNECTICUT 1007828 CONNECTICUT
Headquarter of R V P FLOORING SYSTEMS, INC., KENTUCKY 1190944 KENTUCKY

Chief Executive Officer

Name Role Address
PAMELA PICCINI Chief Executive Officer 35 COMMERCE DR, CARMEL, NY, United States, 10512

DOS Process Agent

Name Role Address
R V P FLOORING SYSTEMS, INC. DOS Process Agent 35 Commerce Drive, Carmel, NY, United States, 10512

History

Start date End date Type Value
2024-05-17 2024-05-17 Address 35 COMMERCE DR, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-22 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-09 2023-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-03 2024-05-17 Address 35 COMMERCE DR, CARMEL, NY, 10512, USA (Type of address: Service of Process)
2020-09-22 2024-05-17 Address 35 COMMERCE DR, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2014-07-30 2021-05-03 Address 38 COMMERCE DR, CARMEL, NY, 10512, USA (Type of address: Service of Process)
2014-07-30 2020-09-22 Address 35 COMMERCE DR, CARMEL, NY, 10572, USA (Type of address: Chief Executive Officer)
2007-05-09 2021-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-09 2014-07-30 Address 35-27 COMMERCE DRIVE, PATTERSON, NY, 12563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240517003068 2024-05-17 BIENNIAL STATEMENT 2024-05-17
210503062395 2021-05-03 BIENNIAL STATEMENT 2021-05-01
200922060296 2020-09-22 BIENNIAL STATEMENT 2019-05-01
140730002088 2014-07-30 BIENNIAL STATEMENT 2013-05-01
070509000453 2007-05-09 CERTIFICATE OF INCORPORATION 2007-05-09

Date of last update: 27 Nov 2024

Sources: New York Secretary of State