| Name: | PRESTIGE WOOD FLOORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1978 (46 years ago) |
| Entity Number: | 513320 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 367 MOHAWK PLACE, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRESTIGE WOOD FLOORS, INC. | DOS Process Agent | 367 MOHAWK PLACE, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CALVAGNA | Chief Executive Officer | 367 MOHAWK PLACE, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-07 | 2020-09-08 | Address | 367 MOHAWK PLACE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2002-09-10 | 2016-09-07 | Address | 1555 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2002-09-10 | 2016-09-07 | Address | 1555 LINCOLN AVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2000-10-19 | 2016-09-07 | Address | 125 BISHOP LANE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 1998-09-08 | 2000-10-19 | Address | DEBRA MISTRETTA, 1056 WASHINGTON DR, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer) |
| 1996-09-12 | 1998-09-08 | Address | %DEBRA MISTRETTA, 93 E MAIN ST, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 1993-09-22 | 2002-09-10 | Address | 829-2 LINCOLN AVENUE, BOHEMIA, NY, 11716, 4103, USA (Type of address: Principal Executive Office) |
| 1993-09-22 | 2002-09-10 | Address | 829-2 LINCOLN AVENUE, BOHEMIA, NY, 11716, 4103, USA (Type of address: Service of Process) |
| 1993-05-24 | 1996-09-12 | Address | 8 LIPSON COURT, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1993-09-22 | Address | 219 LAUREL ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908061538 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180921006005 | 2018-09-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907007154 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 141023006388 | 2014-10-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 120921002279 | 2012-09-21 | BIENNIAL STATEMENT | 2012-09-01 |
| 101013002637 | 2010-10-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002657 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002604 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 041102002452 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020910002803 | 2002-09-10 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
