| Name: | AMBIENT FLOORING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2013 (11 years ago) |
| Entity Number: | 4499938 |
| ZIP code: | 10965 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 19 Pearl Crest Ct., Pearl River, NY, United States, 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBIENT FLOORING INC 401(K) PLAN | 2023 | 471189356 | 2024-07-22 | AMBIENT FLOORING INC | 35 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. STAPLETON | Chief Executive Officer | 19 PEARL CREST CT., PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. STAPLETON | DOS Process Agent | 19 Pearl Crest Ct., Pearl River, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-24 | 2025-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-10 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-26 | 2024-06-26 | Address | 19 PEARL CREST CT., PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-26 | 2024-06-26 | Address | 5 SGT. BOLLINGER CT., TAPPAN, NY, 10983, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-26 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-02 | 2023-05-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-05 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626003003 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 191205060686 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 190329060265 | 2019-03-29 | BIENNIAL STATEMENT | 2017-12-01 |
| 131212010029 | 2013-12-12 | CERTIFICATE OF INCORPORATION | 2013-12-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346020159 | 0215000 | 2022-06-15 | 330 W 42ND ST, NEW YORK, NY, 10036 | |||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1601991 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3130427200 | 2020-04-16 | 0202 | PPP | 5 Sgt Bollinger Ct, TAPPAN, NY, 10983 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
