| Name: | CORPORATE CARPET SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1979 (45 years ago) (Companies founded in June 1979) |
| Date of dissolution: | 23 Dec 2002 |
| Entity Number: | 565411 |
| ZIP code: | 33433 (Companies in Kings, 33433) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7202 PROMENADE DR / #E401, BOCA RATON, FL, United States, 33433 |
| Principal Address: | 7202 PROMENADE DR / APT E401, BOCA RATON, FL, United States, 33433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O HOWARD S. COHEN | DOS Process Agent | 7202 PROMENADE DR / #E401, BOCA RATON, FL, United States, 33433 |
| Name | Role | Address |
|---|---|---|
| HOWARD S. COHEN | Chief Executive Officer | 7202 PROMENADE DR / APT E401, BOCA RATON, FL, United States, 33433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-28 | 2001-06-14 | Address | 5 E 22ND ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-06-28 | 2001-06-14 | Address | 5 E 22ND ST, 26C, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1999-06-28 | 2001-06-14 | Address | 5 E 22ND ST, 26C, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1998-10-13 | 1999-06-28 | Address | 5 EAST 22 STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1995-02-16 | 1999-06-28 | Address | 150 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1995-02-16 | 1999-06-28 | Address | 150 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1995-02-16 | 1998-10-13 | Address | 150 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1979-06-25 | 1995-02-16 | Address | 275 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190719024 | 2019-07-19 | ASSUMED NAME CORP INITIAL FILING | 2019-07-19 |
| 021223000039 | 2002-12-23 | CERTIFICATE OF DISSOLUTION | 2002-12-23 |
| 010614002010 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990628002437 | 1999-06-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 981013000221 | 1998-10-13 | CERTIFICATE OF CHANGE | 1998-10-13 |
| 950216002118 | 1995-02-16 | BIENNIAL STATEMENT | 1993-06-01 |
| A585894-4 | 1979-06-25 | CERTIFICATE OF INCORPORATION | 1979-06-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
