| Name: | WOOD FLOOR PLANET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2011 (14 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9336717305 | 2020-05-01 | 0202 | PPP | 425 W 46th Street, New York, NY, 10036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2533067 | Intrastate Non-Hazmat | 2025-03-04 | 250947 | 2017 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
