| Name: | M.P. HARDWOOD FLOORING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2008 (17 years ago) |
| Entity Number: | 3643683 |
| ZIP code: | 06831 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 177 HOBART AVE, GREENWI, CT, United States, 06831 |
| Principal Address: | 177 HOBART AVENUE, GREENWIC, CT, United States, 06831 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M.P. HARDWOOD FLOORING INC., CONNECTICUT | 1160535 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MARCO PIRES | Chief Executive Officer | 177 HOBART AVE, GREE, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 177 HOBART AVE, GREENWI, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-10 | Address | 98 ORCHARD ST, COSCOB, CT, 06807, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-10 | Address | 177 HOBART AVE, GREE, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2010-04-27 | 2025-01-10 | Address | 98 ORCHARD ST, COSCOB, CT, 06807, USA (Type of address: Chief Executive Officer) |
| 2010-04-27 | 2025-01-10 | Address | 98 ORCHARD ST, COSCOB, CT, 06807, USA (Type of address: Service of Process) |
| 2008-03-13 | 2010-04-27 | Address | 177 HOBART AVENUE, GREENWICH, CT, 06831, USA (Type of address: Service of Process) |
| 2008-03-13 | 2025-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110003309 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 141024006250 | 2014-10-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 100427002528 | 2010-04-27 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313000087 | 2008-03-13 | CERTIFICATE OF INCORPORATION | 2008-03-13 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
