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SOUNDTONE FLOORS, INC.

Company Details

Name: SOUNDTONE FLOORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1964 (60 years ago)
Entity Number: 178502
ZIP code: 11101
County: Nassau
Place of Formation: New York
Address: 43-02 37TH ST, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUNDTONE FLOORS, INC 401(K) PROFIT SHARING PLAN 2022 132506042 2024-04-04 SOUNDTONE FLOORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 111100
Sponsor’s telephone number 7183924001
Plan sponsor’s address 43-02 37TH STREET, LONG ISLAND CITY, NY, 111011707

Signature of

Role Plan administrator
Date 2024-04-04
Name of individual signing ILEANA MAIZ
SOUNDTONE FLOORS, INC 401(K) PROFIT SHARING PLAN 2021 132506042 2023-03-28 SOUNDTONE FLOORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 424990
Sponsor’s telephone number 7183924001
Plan sponsor’s address 43-02 37TH STREET, LONG ISLAND CITY, NY, 111011707

Signature of

Role Plan administrator
Date 2023-03-28
Name of individual signing ILEANA MAIZ
SOUNDTONE FLOORS, INC 401(K) PROFIT SHARING PLAN 2020 132506042 2022-03-22 SOUNDTONE FLOORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 424990
Sponsor’s telephone number 7183924001
Plan sponsor’s address 43-02 37TH STREET, LONG ISLAND CITY, NY, 111011707

Signature of

Role Plan administrator
Date 2022-03-22
Name of individual signing ILEANA MAIZ
SOUNDTONE FLOORS, INC 401(K) PROFIT SHARING PLAN 2019 132506042 2021-03-03 SOUNDTONE FLOORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 424990
Sponsor’s telephone number 7183924001
Plan sponsor’s address 43-02 37TH STREET, LONG ISLAND CITY, NY, 111011707

Signature of

Role Plan administrator
Date 2021-03-03
Name of individual signing ILEANA MAIZ
Role Employer/plan sponsor
Date 2021-03-03
Name of individual signing ILEANA MAIZ
SOUNDTONE FLOORS, INC 401(K) PROFIT SHARING PLAN 2019 132506042 2021-03-03 SOUNDTONE FLOORS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 424990
Sponsor’s telephone number 7183924001
Plan sponsor’s address 43-02 37TH STREET, LONG ISLAND CITY, NY, 111011707

Signature of

Role Plan administrator
Date 2021-03-03
Name of individual signing ILEANA MAIZ
Role Employer/plan sponsor
Date 2021-03-03
Name of individual signing ILEANA MAIZ
SOUNDTONE FLOORS, INC 401(K) PROFIT SHARING PLAN 2018 132506042 2020-05-28 SOUNDTONE FLOORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 424990
Sponsor’s telephone number 7183924001
Plan sponsor’s address 43-02 37TH STREET, LONG ISLAND CITY, NY, 111011707

Signature of

Role Plan administrator
Date 2020-05-28
Name of individual signing ILEANA MAIZ
SOUNDTONE FLOORS, INC 401(K) PROFIT SHARING PLAN 2017 132506042 2019-03-26 SOUNDTONE FLOORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 424990
Sponsor’s telephone number 7183924001
Plan sponsor’s address 43-02 37TH STREET, LONG ISLAND CITY, NY, 111011707

Signature of

Role Plan administrator
Date 2019-03-26
Name of individual signing ILEANA MAIZ
Role Employer/plan sponsor
Date 2019-03-26
Name of individual signing ILEANA MAIZ
SOUNDTONE FLOORS, INC 401(K) PROFIT SHARING PLAN 2016 132506042 2017-10-23 SOUNDTONE FLOORS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 424990
Sponsor’s telephone number 7183924001
Plan sponsor’s address 43-02 37TH STREET, LONG ISLAND CITY, NY, 111011707

Signature of

Role Plan administrator
Date 2017-10-23
Name of individual signing ILEANA MAIZ
SOUNDTONE FLOORS, INC 401(K) PROFIT SHARING PLAN 2015 132506042 2017-02-28 SOUNDTONE FLOORS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 424990
Sponsor’s telephone number 7183924001
Plan sponsor’s address 43-02 37TH STREET, LONG ISLAND CITY, NY, 111011707

Signature of

Role Plan administrator
Date 2017-02-28
Name of individual signing ILEANA MAIZ
SOUNDTONE FLOORS, INC 401(K) PROFIT SHARING PLAN 2014 132506042 2017-03-29 SOUNDTONE FLOORS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 424990
Sponsor’s telephone number 7183924001
Plan sponsor’s address 43 02 37TH STREET, LONG ISLAND CITY, NY, 111011707

Signature of

Role Plan administrator
Date 2017-03-29
Name of individual signing ILEANA MAIZ

Chief Executive Officer

Name Role Address
BRETT J MORROW Chief Executive Officer 43-02 37TH ST, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43-02 37TH ST, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-05-24 2024-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-17 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-26 2008-07-16 Address 43-02 37TH ST, LONG ISLAND CITY, NY, 11101, 1707, USA (Type of address: Principal Executive Office)
2006-06-26 2008-07-16 Address 43-02 37TH ST, LONG ISLAND CITY, NY, 11101, 1707, USA (Type of address: Chief Executive Officer)
2006-06-26 2008-07-16 Address 43-02 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1998-08-18 2006-06-26 Address 43-02 37TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1995-03-20 1998-08-18 Address 330 MADISON AVE, 39TH FL, NEW YORK, NY, 10017, 5001, USA (Type of address: Service of Process)
1995-03-20 2006-06-26 Address 43-02 37TH ST, LONG ISLAND CITY, NY, 11101, 1707, USA (Type of address: Chief Executive Officer)
1995-03-20 2006-06-26 Address 43-02 37TH ST, LONG ISLAND CITY, NY, 11101, 1707, USA (Type of address: Principal Executive Office)
1964-07-23 2022-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
080716003309 2008-07-16 BIENNIAL STATEMENT 2008-07-01
060626002721 2006-06-26 BIENNIAL STATEMENT 2006-07-01
980818002661 1998-08-18 BIENNIAL STATEMENT 1998-07-01
950320002136 1995-03-20 BIENNIAL STATEMENT 1993-07-01
C200817-2 1993-06-15 ASSUMED NAME CORP INITIAL FILING 1993-06-15
769891-3 1969-07-14 CERTIFICATE OF AMENDMENT 1969-07-14
447330 1964-07-23 CERTIFICATE OF INCORPORATION 1964-07-23

Date of last update: 08 Jan 2025

Sources: New York Secretary of State