| Name: | PANJON FLOORING & LAMINATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Entity Number: | 3823516 |
| ZIP code: | 10591 (Companies in Westchester, 10591) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 739, SLEEPY HOLLOW, NY, United States, 10591 |
| Principal Address: | 34 CEDAR ST, SLEEPY HOLLOW, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS PANJON | Chief Executive Officer | 34 CEDAR ST, SLEEPY HOLLOW, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| CARLOS PANJON | DOS Process Agent | PO BOX 739, SLEEPY HOLLOW, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 34 CEDAR ST, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2017-10-26 | 2024-07-05 | Address | PO BOX 739, 47 BEEKMAN AVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process) |
| 2013-06-28 | 2017-10-26 | Address | 34 CEDAR ST, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process) |
| 2011-08-02 | 2024-07-05 | Address | 34 CEDAR ST, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2011-08-02 | 2013-06-28 | Address | 34 CEDAR ST, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process) |
| 2009-06-17 | 2011-08-02 | Address | P.O. BOX 8473, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process) |
| 2009-06-17 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000979 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 210603060014 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 171026006070 | 2017-10-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 130628002093 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110802002875 | 2011-08-02 | BIENNIAL STATEMENT | 2011-06-01 |
| 090617000801 | 2009-06-17 | CERTIFICATE OF INCORPORATION | 2009-06-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
