| Name: | FLORIDA COMPONENTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2005 (20 years ago) |
| Entity Number: | 3147253 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 2160 W 80TH ST, HIALEAH, FL, United States, 33016 |
| Address: | 13 Neptune Ave, Brooklyn, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA COMPONENTS CORP., FLORIDA | F05000001935 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA COMPONENTS CORP. | DOS Process Agent | 13 Neptune Ave, Brooklyn, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| TED HEIL | Chief Executive Officer | 13 NEPTUNE AVE, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 13 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2021-02-04 | 2023-03-14 | Address | 13 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2019-01-09 | 2023-03-14 | Address | 13 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2007-02-26 | 2021-02-04 | Address | 13 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2007-02-26 | 2009-02-12 | Address | 2160 W 80TH ST, HIALEAH, FL, 33016, USA (Type of address: Principal Executive Office) |
| 2005-01-07 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-07 | 2019-01-09 | Address | 100 QUENTIN ROOSEVELT BLVD., SUITE 401, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314002073 | 2023-03-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 210204061573 | 2021-02-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060696 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006349 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150311006145 | 2015-03-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 130319002260 | 2013-03-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002444 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212002984 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070226002519 | 2007-02-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050107000258 | 2005-01-07 | CERTIFICATE OF INCORPORATION | 2005-01-07 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
