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ARIZONA CONTINENTAL FLOORING COMPANY

Company Details

Name: ARIZONA CONTINENTAL FLOORING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1994 (31 years ago)
Entity Number: 1785829
ZIP code: 12207
County: New York
Place of Formation: Arizona
Foreign Legal Name: CONTINENTAL FLOORING COMPANY
Fictitious Name: ARIZONA CONTINENTAL FLOORING COMPANY
Principal Address: 9319 N 94TH WAY, SUITE 1000, SCOTTSDALE, AZ, United States, 85258
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER L. COLEMAN Chief Executive Officer 9319 N 94TH WAY / SUITE 1000, SCOTTSDALE, AZ, United States, 85258

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 9319 N 94TH WAY / SUITE 1000, SCOTTSDALE, AZ, 85258, USA (Type of address: Chief Executive Officer)
2020-04-13 2024-01-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-04-13 2024-01-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-24 2020-04-13 Address 9319 N 94TH WAY, SUITE 1000, SCOTTSDALE, AZ, 85258, USA (Type of address: Service of Process)
2019-01-28 2020-04-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-17 2019-01-28 Address 9319 NORTH 94TH WAY, 13TH FLOOR, SCOTTSDALE, AZ, 85258, USA (Type of address: Service of Process)
2012-09-21 2018-01-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-02-17 2020-01-24 Address 9319 N 94TH WAY / SUITE 1000, SCOTTSDALE, AZ, 85258, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240109002259 2024-01-09 BIENNIAL STATEMENT 2024-01-09
220509001573 2022-05-09 BIENNIAL STATEMENT 2022-01-01
200413000636 2020-04-13 CERTIFICATE OF CHANGE 2020-04-13
200124060059 2020-01-24 BIENNIAL STATEMENT 2020-01-01
SR-85831 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85830 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180117006308 2018-01-17 BIENNIAL STATEMENT 2018-01-01
160105006567 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140203002325 2014-02-03 BIENNIAL STATEMENT 2014-01-01
120921000667 2012-09-21 CERTIFICATE OF CHANGE 2012-09-21

Date of last update: 04 Jan 2025

Sources: New York Secretary of State