| Name: | U.S. WOOD FLOOR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2007 (17 years ago) |
| Entity Number: | 3595855 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 43 BANGOR STREET, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 43 BANGOR ST, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 BANGOR STREET, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| RICHARD FIALLOS | Chief Executive Officer | 43 BANGOR ST, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-17 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-16 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-20 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-09 | 2023-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-28 | 2018-05-04 | Address | 43 BANGOR ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2010-03-17 | 2017-06-28 | Address | 43 BANGOR ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2007-11-20 | 2023-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180504007375 | 2018-05-04 | BIENNIAL STATEMENT | 2017-11-01 |
| 170628006073 | 2017-06-28 | BIENNIAL STATEMENT | 2015-11-01 |
| 140501002152 | 2014-05-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002144 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 100317002405 | 2010-03-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 071120000616 | 2007-11-20 | CERTIFICATE OF INCORPORATION | 2007-11-20 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
