| Name: | CARLISLE WIDE PLANK FLOORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2011 (14 years ago) |
| Entity Number: | 4093549 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1676 ROUTE 9, STODDARD, NH, United States, 03446 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL STANEK | Chief Executive Officer | 1676 ROUTE 9, STODDARD, NH, United States, 03446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 1676 ROUTE 9, STODDARD, NH, 03446, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-26 | 2023-05-26 | Address | 1676 ROUTE 9, STODDARD, NH, 03446, USA (Type of address: Chief Executive Officer) |
| 2013-01-25 | 2023-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-01-25 | 2021-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-05-12 | 2013-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-12 | 2013-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526000789 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060198 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060171 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505006184 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150513006048 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 130626006063 | 2013-06-26 | BIENNIAL STATEMENT | 2013-05-01 |
| 130125000932 | 2013-01-25 | CERTIFICATE OF CHANGE | 2013-01-25 |
| 110512000532 | 2011-05-12 | APPLICATION OF AUTHORITY | 2011-05-12 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
