| Name: | WOOD FLOOR PLANET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2011 (13 years ago) |
| Entity Number: | 4132472 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 425 West 46th St, NEW YORK, NY, United States, 10036 |
| Principal Address: | 425 West 46th St, New York, NY, United States, 10036 |
Contact Details
Phone +1 212-252-3838
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| EDWARD LABOY | Chief Executive Officer | 425 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WOOD FLOOR PLANET INC | DOS Process Agent | 425 West 46th St, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1419860-DCA | Active | Business | 2012-02-17 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2024-07-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-04-13 | 2024-07-12 | Address | 425 west 46th st., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2023-04-12 | 2024-07-12 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2022-07-21 | 2023-04-12 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2011-08-18 | 2023-04-13 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2011-08-18 | 2022-07-21 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2011-08-18 | 2023-04-13 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712001812 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 230413003114 | 2023-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-12 |
| 110818000831 | 2011-08-18 | CERTIFICATE OF INCORPORATION | 2011-08-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3618132 | TRUSTFUNDHIC | INVOICED | 2023-03-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3618133 | RENEWAL | INVOICED | 2023-03-20 | 100 | Home Improvement Contractor License Renewal Fee |
| 3308143 | RENEWAL | INVOICED | 2021-03-11 | 100 | Home Improvement Contractor License Renewal Fee |
| 3308142 | TRUSTFUNDHIC | INVOICED | 2021-03-11 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2910179 | TRUSTFUNDHIC | INVOICED | 2018-10-15 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2910180 | RENEWAL | INVOICED | 2018-10-15 | 100 | Home Improvement Contractor License Renewal Fee |
| 2536484 | TRUSTFUNDHIC | INVOICED | 2017-01-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2536485 | RENEWAL | INVOICED | 2017-01-20 | 100 | Home Improvement Contractor License Renewal Fee |
| 2018633 | TRUSTFUNDHIC | INVOICED | 2015-03-16 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2018634 | RENEWAL | INVOICED | 2015-03-16 | 100 | Home Improvement Contractor License Renewal Fee |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
