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PRO SET FLOORING SOLUTIONS INC.

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Company Details

Name: PRO SET FLOORING SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 2013 (12 years ago)
Date of dissolution: 22 Jul 2022
Entity Number: 4386655
ZIP code: 10801
County: Westchester
Place of Formation: Delaware
Address: 607 main street, NEW ROCHELLE, NY, United States, 10801
Principal Address: 35 YORK AVENUE, RANDOLPH, MA, United States, 02368

DOS Process Agent

Name Role Address
PRO SET FLOORING SOLUTIONS, INC. DOS Process Agent 607 main street, NEW ROCHELLE, NY, United States, 10801

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
JOHN FAHEY Chief Executive Officer 35 YORK AVENUE, RANDOLPH, MA, United States, 02368

History

Start date End date Type Value
2021-04-07 2023-04-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2023-04-28 Address 35 YORK AVENUE, RANDOLPH, MA, 02368, USA (Type of address: Chief Executive Officer)
2019-04-11 2021-04-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-04 2019-04-11 Address 26 COLUMBUS AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230428000032 2022-07-22 SURRENDER OF AUTHORITY 2022-07-22
210407060646 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190411061074 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-63349 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-63350 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State