| Name: | CORPORATE FLOORING INNOVATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2013 (11 years ago) |
| Entity Number: | 4452667 |
| ZIP code: | 14416 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 7307 South Lake Road, Bergen, NY, United States, 14416 |
| Principal Address: | 7307 SOUTH LAKE ROAD, BERGEN, NY, United States, 14416 |
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 | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE FLOORING INNOVATIONS, INC. 401(K) PLAN | 2023 | 463536628 | 2024-09-26 | CORPORATE FLOORING INNOVATIONS, INC. | 19 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-26 |
| Name of individual signing | SHAWNA DORMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHAWNA A. DORMAN | DOS Process Agent | 7307 South Lake Road, Bergen, NY, United States, 14416 |
| Name | Role | Address |
|---|---|---|
| SHAWNA A. DORMAN | Chief Executive Officer | 7307 SOUTH LAKE ROAD, BERGEN, NY, United States, 14416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 7307 SOUTH LAKE ROAD, BERGEN, NY, 14416, USA (Type of address: Chief Executive Officer) |
| 2020-01-16 | 2023-08-01 | Address | 7307 SOUTH LAKE ROAD, BERGEN, NY, 14416, USA (Type of address: Chief Executive Officer) |
| 2020-01-16 | 2023-08-01 | Address | 7307 SOUTH LAKE ROAD, BERGEN, NY, 14416, USA (Type of address: Service of Process) |
| 2014-01-13 | 2021-06-03 | Name | CORPORATE FLOORS U.S.A. INC. |
| 2013-08-29 | 2014-01-13 | Name | CORPORATE FLOORS ACQUISITION INC. |
| 2013-08-29 | 2020-01-16 | Address | 1300 MOUNT READ BOULEVARD, ROCHESTER, NY, 14606, USA (Type of address: Service of Process) |
| 2013-08-29 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801006277 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803002175 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 210603000626 | 2021-06-03 | CERTIFICATE OF AMENDMENT | 2021-06-03 |
| 200116060087 | 2020-01-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 140113000714 | 2014-01-13 | CERTIFICATE OF AMENDMENT | 2014-01-13 |
| 130829000427 | 2013-08-29 | CERTIFICATE OF INCORPORATION | 2013-08-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
