| Name: | CARPET PLAZA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1976 (48 years ago) |
| Entity Number: | 417929 |
| ZIP code: | 12553 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 294 WINDSOR HWY RT 32, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARPET PLAZA INC. 401K PLAN | 2023 | 132879065 | 2024-09-12 | CARPET PLAZA INC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 8455620234 |
| Plan sponsor’s address | 294 WINDSOR HIGHWAY, NEW WINDSOR, NY, 12553 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-01 |
| Business code | 442210 |
| Sponsor’s telephone number | 8455620234 |
| Plan sponsor’s address | 294 WINDSOR HIGHWAY, NEW WINDSOR, NY, 12553 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| KENNETH BORDEN | Chief Executive Officer | 294 WINDSOR HWY, RTE 32, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 294 WINDSOR HWY RT 32, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-17 | 2000-12-27 | Address | 294 WINDSOR HWY RT 32, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1976-12-17 | 1996-12-17 | Address | ORANGE PLAZA SHOPPING, CENTER ROUTE 211 E., MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101209002232 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 20100223077 | 2010-02-23 | ASSUMED NAME CORP INITIAL FILING | 2010-02-23 |
| 090115002789 | 2009-01-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 061121002795 | 2006-11-21 | BIENNIAL STATEMENT | 2006-12-01 |
| 050106002166 | 2005-01-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002904 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227002532 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 981210002367 | 1998-12-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 961217002308 | 1996-12-17 | BIENNIAL STATEMENT | 1996-12-01 |
| A363840-4 | 1976-12-17 | CERTIFICATE OF INCORPORATION | 1976-12-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
