| Name: | ONE STOP LUMBER & FLOOR COVERINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2011 (13 years ago) (Companies founded in June 2011) |
| Entity Number: | 4111775 |
| ZIP code: | 11356 (Companies in Queens, 11356) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 130 - 17 23RD AVENUE, COLLEGE POINT, NY, United States, 11356 |
| Principal Address: | 130-17 23RD AVE, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 - 17 23RD AVENUE, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| KEE S YOU | Chief Executive Officer | 130-17 23RD AVE, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-25 | 2023-07-25 | Address | 130-17 23RD AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-14 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-26 | 2023-07-25 | Address | 130-17 23RD AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2011-09-26 | 2023-07-25 | Address | 130 - 17 23RD AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2011-06-27 | 2011-09-26 | Address | 3066 BRIGHTON 5TH ST, 2ND FL, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2011-06-27 | 2022-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230725003564 | 2023-07-25 | BIENNIAL STATEMENT | 2023-06-01 |
| 130626002041 | 2013-06-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110926000061 | 2011-09-26 | CERTIFICATE OF CHANGE | 2011-09-26 |
| 110627000174 | 2011-06-27 | CERTIFICATE OF INCORPORATION | 2011-06-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
