| Name: | MASTERCRAFT FLOOR COVERING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2012 (12 years ago) |
| Entity Number: | 4301321 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 500 W 146TH STREET, GLENPOOL, OK, United States, 74033 |
| Name | Role | Address |
|---|---|---|
| CORINNE STRICKLIN | Chief Executive Officer | 500 W 146TH ST, GLENPOOL, OK, United States, 74033 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 500 W 146TH ST, GLENPOOL, OK, 74033, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-05-15 | Address | 500 W 146TH ST, GLENPOOL, OK, 74033, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-06-13 | Address | 500 W 146TH ST, GLENPOOL, OK, 74033, USA (Type of address: Chief Executive Officer) |
| 2024-05-15 | 2024-06-13 | Address | 500 W 146TH ST, GLENPOOL, OK, 74033, USA (Type of address: Service of Process) |
| 2020-09-02 | 2024-05-15 | Address | 500 W 146TH ST, GLENPOOL, OK, 74033, USA (Type of address: Service of Process) |
| 2016-09-07 | 2024-05-15 | Address | 500 W 146TH ST, GLENPOOL, OK, 74033, USA (Type of address: Chief Executive Officer) |
| 2016-09-07 | 2020-09-02 | Address | 500 W 146TH ST, GLENPOOL, OK, 74033, USA (Type of address: Service of Process) |
| 2014-09-15 | 2016-09-07 | Address | 324 W MAIN ST, JENKS, OK, 74037, USA (Type of address: Principal Executive Office) |
| 2014-09-15 | 2016-09-07 | Address | 324 W MAIN ST, JENKS, OK, 74037, USA (Type of address: Chief Executive Officer) |
| 2012-09-27 | 2016-09-07 | Address | PO BOX 1410, 324 W MAIN ST, JENKS, OK, 74037, 1410, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613002133 | 2024-06-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-12 |
| 240515002358 | 2024-05-15 | BIENNIAL STATEMENT | 2024-05-15 |
| 200902061801 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007515 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907007145 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915007241 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 120927000521 | 2012-09-27 | APPLICATION OF AUTHORITY | 2012-09-27 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
