| Name: | MAPLE LEAVES KITCHEN & BATH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2013 (12 years ago) |
| Entity Number: | 4367895 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | P O BOX 885, WAPPINGERS FALLS, NY, United States, 12590 |
| Address ZIP Code: | 12590 |
| Principal Address: | 1108 ROUTE 9W, MARLBORO, NY, United States, 12542 |
| Principal Address ZIP Code: | 12542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAPLE LEAVES KITCHEN & BATH INC. | 2916425 | CONNECTICUT |
| Headquarter of | MAPLE LEAVES KITCHEN & BATH INC. | 2972131 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P O BOX 885, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| SHENG HUA DONG | Chief Executive Officer | 1108 ROUTE 9W, MARLBORO, NY, United States, 12542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-13 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-05 | 2024-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-29 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-28 | 2024-01-13 | Address | 1108 ROUTE 9W, MARLBORO, NY, 12542, USA (Type of address: Service of Process) |
| 2013-05-17 | 2014-03-28 | Address | 1108 ROUTE 9W, MARLBORO, NY, 12542, USA (Type of address: Service of Process) |
| 2013-03-01 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-01 | 2013-05-17 | Address | 97 CEDAR VALLEY RD., POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240113000155 | 2024-01-13 | BIENNIAL STATEMENT | 2024-01-13 |
| 140328000739 | 2014-03-28 | CERTIFICATE OF CHANGE | 2014-03-28 |
| 130517000532 | 2013-05-17 | CERTIFICATE OF CHANGE | 2013-05-17 |
| 130301000731 | 2013-03-01 | CERTIFICATE OF INCORPORATION | 2013-03-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
