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JK FLOORHEATING INC.

JK FLOORHEATING INC.

Company Details

Name:	JK FLOORHEATING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2017 (7 years ago)
Entity Number:	5221983
ZIP code:	11021
County:	Nassau
Place of Formation:	Delaware
Address:	98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021
Principal Address:	1421 WISTERIA COURT, HIGH POINT, NC, United States, 27265

Chief Executive Officer

Name	Role	Address
HENDRIK VAN DEN BRINK	Chief Executive Officer	1421 WISTERIA COURT, HIGH POINT, NC, United States, 27265

Agent

Name	Role	Address
REGISTERED AGENT REVOKED	Agent	NY

DOS Process Agent

Name	Role	Address
C/O USA CORPORATE SERVICES INC.	DOS Process Agent	98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2023-10-01	2023-10-01	Address	1421 WISTERIA COURT, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer)
2023-10-01	2023-10-01	Address	19 W 34TH ST., STE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-15	2023-10-01	Address	19 W 34TH ST., STE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-15	2023-10-01	Address	98 CUTTERMILL RD., STE 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2023-04-15	2023-10-01	Address	1421 WISTERIA COURT, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer)
2023-04-15	2023-04-15	Address	19 W 34TH ST., STE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-15	2023-04-15	Address	1421 WISTERIA COURT, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer)
2019-10-24	2023-04-15	Address	19 W 34TH ST., STE 1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-10-23	2023-04-15	Address	19 W 34TH ST., STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-10-23	2023-10-01	Address	19 W 34TH ST., STE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231001000995	2023-10-01	BIENNIAL STATEMENT	2023-10-01
230415007237	2023-01-07	CERTIFICATE OF CHANGE BY ENTITY	2023-01-07
211028001334	2021-10-28	BIENNIAL STATEMENT	2021-10-28
191024060249	2019-10-24	BIENNIAL STATEMENT	2019-10-01
171023000237	2017-10-23	APPLICATION OF AUTHORITY	2017-10-23

Date of last update: 23 Nov 2024

Sources: New York Secretary of State