| Name: | NEW LOOK TILE & MARBLE INSTALLATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2001 (23 years ago) |
| Entity Number: | 2676372 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 8 DENIM PLACE, WHITE PLAINS, NY, United States, 10603 |
| Address: | P.O. BOX 226, Suite 9, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIAS UBEDA | Chief Executive Officer | 8 DENIM PLACE, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 226, Suite 9, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 8 DENIM PLACE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2003-09-22 | 2024-11-26 | Address | 8 DENIM PLACE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2001-08-30 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-30 | 2024-11-26 | Address | P.O. BOX 226, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126001190 | 2024-11-26 | BIENNIAL STATEMENT | 2024-11-26 |
| 131008002096 | 2013-10-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 111028002466 | 2011-10-28 | BIENNIAL STATEMENT | 2011-08-01 |
| 091231002258 | 2009-12-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002237 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002113 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030922002074 | 2003-09-22 | BIENNIAL STATEMENT | 2003-08-01 |
| 010830000388 | 2001-08-30 | CERTIFICATE OF INCORPORATION | 2001-08-30 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
