AMBIENT FLOORING INC.

Company Details

Name:	AMBIENT FLOORING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2013 (11 years ago)
Entity Number:	4499938
County:	Rockland
Place of Formation:	New York
Address:	19 Pearl Crest Ct., Pearl River, NY, United States, 10965
Address ZIP Code:	10965

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

AMBIENT FLOORING INC 401(K) PLAN

2023

471189356

2024-07-22

AMBIENT FLOORING INC

Signature of

Name	Role	Address
MICHAEL C. STAPLETON	Chief Executive Officer	19 PEARL CREST CT., PEARL RIVER, NY, United States, 10965

Name	Role	Address
MICHAEL C. STAPLETON	DOS Process Agent	19 Pearl Crest Ct., Pearl River, NY, United States, 10965

Start date	End date	Type	Value
2024-07-10	2024-09-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-26	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-26	2024-06-26	Address	5 SGT. BOLLINGER CT., TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-06-26	Address	19 PEARL CREST CT., PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-07-26	2024-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26	2023-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02	2023-05-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-05	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-26	2022-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-29	2024-06-26	Address	5 SGT. BOLLINGER CT., TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer)
2013-12-12	2024-06-26	Address	5 SGT. BOLLINGER CT., TAPPAN, NY, 10983, USA (Type of address: Service of Process)
2013-12-12	2022-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240626003003	2024-06-26	BIENNIAL STATEMENT	2024-06-26
191205060686	2019-12-05	BIENNIAL STATEMENT	2019-12-01
190329060265	2019-03-29	BIENNIAL STATEMENT	2017-12-01
131212010029	2013-12-12	CERTIFICATE OF INCORPORATION	2013-12-12

Date of last update: 06 Nov 2024