| Name: | PRO SET FLOORING SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 2013 (12 years ago) |
| Entity Number: | 4386655 |
| County: | Westchester |
| Date of dissolution: | 22 Jul 2022 |
| Place of Formation: | Delaware |
| Address: | 607 main street, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 35 YORK AVENUE, RANDOLPH, MA, United States, 02368 |
| Principal Address ZIP Code: | 02368 |
| Name | Role | Address |
|---|---|---|
| PRO SET FLOORING SOLUTIONS, INC. | DOS Process Agent | 607 main street, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN FAHEY | Chief Executive Officer | 35 YORK AVENUE, RANDOLPH, MA, United States, 02368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-07 | 2023-04-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-11 | 2023-04-28 | Address | 35 YORK AVENUE, RANDOLPH, MA, 02368, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-04 | 2019-04-11 | Address | 26 COLUMBUS AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2017-04-04 | 2019-04-11 | Address | 26 COLUMBUS AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2017-04-04 | Address | 26 COLUMBUS AVENUE, NEW ROCHELL, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2016-04-19 | 2017-04-04 | Address | 607 MAIN STREET, NEW ROCHELL, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2016-04-19 | 2016-06-01 | Address | 607 MAIN STREET, NEW ROCHELL, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2013-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428000032 | 2022-07-22 | SURRENDER OF AUTHORITY | 2022-07-22 |
| 210407060646 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061074 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-63349 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63350 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170404006854 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 160601002009 | 2016-06-01 | AMENDMENT TO BIENNIAL STATEMENT | 2015-04-01 |
| 160419006300 | 2016-04-19 | BIENNIAL STATEMENT | 2015-04-01 |
| 130410000891 | 2013-04-10 | APPLICATION OF AUTHORITY | 2013-04-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
