ANN SACKS TILE AND STONE, INC.

Company Details

Name:	ANN SACKS TILE AND STONE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 1993 (32 years ago)
Entity Number:	1705980
ZIP code:	10005
County:	New York
Place of Formation:	Oregon
Address:	28 LIBERTY ST., NEW YORK, WI, United States, 10005
Principal Address:	8120 NE 33rd Drive, Portland, OR, United States, 97211

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Name	Role	Address
BONNIE L. CHORUBY	Chief Executive Officer	8120 NE 33RD DRIVE, PORTLAND, OR, United States, 97211

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, WI, United States, 10005

Start date	End date	Type	Value
2019-01-28	2021-02-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-24	2017-02-01	Address	N108 W7169 BERKSHIRE, CEDARBURG, WI, 53012, USA (Type of address: Chief Executive Officer)
2009-02-04	2015-02-24	Address	1980 N HOWE ST, CHICAGO, IL, 60614, USA (Type of address: Chief Executive Officer)
2003-02-14	2009-02-04	Address	2614 N. NILDRED, CHICAGO, IL, 60614, USA (Type of address: Chief Executive Officer)
2001-03-13	2003-02-14	Address	8120 NE 33RD DR, PORTLAND, OR, 97211, 2018, USA (Type of address: Chief Executive Officer)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-11	2001-03-13	Address	503 RESERVOIR ROAD, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer)
1994-03-08	1997-03-11	Address	8120 NORTH EAST 33RD DRIVE, PORTLAND, OR, 97211, USA (Type of address: Principal Executive Office)
1994-03-08	1997-03-11	Address	1807 RIDGE ROAD, SHEBOYGAN, WI, 53081, USA (Type of address: Chief Executive Officer)
1994-03-08	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-26	1994-03-08	Address	ATTENTION: LEGAL DEPARTMENT, KOHLER, WI, 53044, USA (Type of address: Service of Process)
1993-02-26	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
230203002536	2023-02-03	BIENNIAL STATEMENT	2023-02-01
210209060243	2021-02-09	BIENNIAL STATEMENT	2021-02-01
190204060189	2019-02-04	BIENNIAL STATEMENT	2019-02-01
SR-20381	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20380	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006320	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150224006307	2015-02-24	BIENNIAL STATEMENT	2015-02-01
130211006158	2013-02-11	BIENNIAL STATEMENT	2013-02-01
110222002070	2011-02-22	BIENNIAL STATEMENT	2011-02-01
090204002856	2009-02-04	BIENNIAL STATEMENT	2009-02-01
070213002326	2007-02-13	BIENNIAL STATEMENT	2007-02-01
050316002117	2005-03-16	BIENNIAL STATEMENT	2005-02-01
030214002686	2003-02-14	BIENNIAL STATEMENT	2003-02-01
010313002837	2001-03-13	BIENNIAL STATEMENT	2001-02-01
010227002519	2001-02-27	BIENNIAL STATEMENT	2001-02-01
991014000075	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
990304002582	1999-03-04	BIENNIAL STATEMENT	1999-02-01
970311002122	1997-03-11	BIENNIAL STATEMENT	1997-02-01
951030002385	1995-10-30	BIENNIAL STATEMENT	1995-02-01
940308002486	1994-03-08	BIENNIAL STATEMENT	1994-02-01
930226000265	1993-02-26	APPLICATION OF AUTHORITY	1993-02-26

Date of last update: 04 Jan 2025