| Name: | NOW CARPETS DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2013 (12 years ago) |
| Entity Number: | 4362965 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 174 FIFTH AVENUE, SUITE 503, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCISCO JAVIER OSCARIZ GARCIA | Chief Executive Officer | 174 FIFTH AVENUE, SUITE 503, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| NOW CARPETS DESIGN, INC. | DOS Process Agent | 174 FIFTH AVENUE, SUITE 503, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2023-02-17 | Address | 174 FIFTH AVENUE, SUITE 503, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-02-24 | 2023-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-19 | 2023-02-17 | Address | 54 WEST STREET 40TH STREET, 54 WEST 40TH ST, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-02-07 | 2021-02-19 | Address | C/O ARRUFAT GRACIA, PLLC, 130 WEST 42ND ST, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-02-07 | 2023-02-17 | Address | 174 FIFTH AVENUE, SUITE 503, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-08-29 | 2019-02-07 | Address | 130 WEST 42ND STREET, SUITE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-03-05 | 2019-02-07 | Address | 174 FIFTH AVENUE, SUITE 503, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2015-03-05 | 2019-02-07 | Address | 174 FIFTH AVENUE, SUITE 503, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-03-05 | 2017-08-29 | Address | 130 W 42ND STREET, SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-02-20 | 2015-03-05 | Address | 130 WEST 42ND ST, STE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217003128 | 2023-02-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 210219060297 | 2021-02-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060819 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170829000740 | 2017-08-29 | CERTIFICATE OF CHANGE | 2017-08-29 |
| 170207006242 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150305006467 | 2015-03-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130220000925 | 2013-02-20 | CERTIFICATE OF INCORPORATION | 2013-02-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
