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WESTLAKE FLOORING COMPANY, LLC

Company Details

Name: WESTLAKE FLOORING COMPANY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Sep 2012 (12 years ago)
Entity Number: 4296368
ZIP code: 10528
County: New York
Place of Formation: California
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2021-06-16 2024-09-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-04 2024-09-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-02-03 2021-06-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-02-03 2020-09-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-09-14 2017-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903004752 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220909001318 2022-09-09 BIENNIAL STATEMENT 2022-09-01
210616000449 2021-06-16 CERTIFICATE OF CHANGE 2021-06-16
200904061068 2020-09-04 BIENNIAL STATEMENT 2020-09-01
180904008729 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170203000156 2017-02-03 CERTIFICATE OF CHANGE 2017-02-03
160907006739 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140902006769 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120914000863 2012-09-14 APPLICATION OF AUTHORITY 2012-09-14

Date of last update: 25 Nov 2024

Sources: New York Secretary of State