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AMERICAN FLOOR MASTER'S CORP.

Headquarter

Company Details

Name: AMERICAN FLOOR MASTER'S CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2008 (16 years ago) (Companies founded in July 2008)
Entity Number: 3694647
ZIP code: 12542 (Companies in Ulster, 12542)
County: Ulster
Place of Formation: New York
Address: 63 SOUTH ST., MARLBORO, NY, United States, 12542
Principal Address: 207 TATE AVE, BUCHANAN, NY, United States, 10511

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN FLOOR MASTER'S CORP. 0976730 CONNECTICUT

Chief Executive Officer

Name Role Address
JUAN SUAREZ Chief Executive Officer 207 TATE AVE, BUCHANAN, NY, United States, 10511

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 63 SOUTH ST., MARLBORO, NY, United States, 12542

History

Start date End date Type Value
2018-07-05 2019-01-23 Address 207 TATE AVENUE, BUCHANAN, NY, 10511, USA (Type of address: Service of Process)
2016-07-06 2017-07-26 Address 207 TATE AVE, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer)
2016-07-06 2018-07-05 Address 207 TATE AVE, BUCHANAN, NY, 10511, USA (Type of address: Principal Executive Office)
2016-07-06 2018-07-05 Address 207 TATE AVENUE, BUCHANAN, NY, 10511, USA (Type of address: Service of Process)
2010-08-30 2016-07-06 Address 207 TATE AVE, BUCHANAN, NY, 10511, USA (Type of address: Principal Executive Office)
2010-08-30 2016-07-06 Address 207 TATE AVE, BUCHANAN, NY, 10511, USA (Type of address: Chief Executive Officer)
2008-07-10 2016-07-06 Address 207 TATE AVENUE, BUCHANAN, NY, 10511, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190123000438 2019-01-23 CERTIFICATE OF CHANGE 2019-01-23
180705006269 2018-07-05 BIENNIAL STATEMENT 2018-07-01
170726002022 2017-07-26 AMENDMENT TO BIENNIAL STATEMENT 2016-07-01
160706006254 2016-07-06 BIENNIAL STATEMENT 2016-07-01
141219006106 2014-12-19 BIENNIAL STATEMENT 2014-07-01
120813002677 2012-08-13 BIENNIAL STATEMENT 2012-07-01
100830002852 2010-08-30 BIENNIAL STATEMENT 2010-07-01
080710000414 2008-07-10 CERTIFICATE OF INCORPORATION 2008-07-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State