| Name: | FLOS U.S.A. INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1981 (43 years ago) |
| Entity Number: | 740077 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40-20 22nd street, 41st Floor, New York, NY, United States, 10118 |
| Principal Address: | 40-20 22nd Street, Long Island City, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLOS U.S.A. INCORPORATED, FLORIDA | F14000004182 | FLORIDA |
| Headquarter of | FLOS U.S.A. INCORPORATED, ILLINOIS | CORP_69746772 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-20 22nd street, 41st Floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| JACK SCHREUR | Chief Executive Officer | 40-20 22ND STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 110 YORK ST 5TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 40-20 22ND STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-01-01 | Address | 36 east 31st street, 4th floor, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-10-30 | 2024-01-01 | Address | 110 YORK ST 5TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-10-30 | Address | 110 YORK ST 5TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2024-01-01 | Address | 40-20 22ND STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-10-30 | Address | 40-20 22ND STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-17 | 2023-10-30 | Address | 110 YORK STREET 5TH FL., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2017-12-28 | 2023-10-30 | Address | 110 YORK ST 5TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101042118 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 231030017190 | 2023-10-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-12 |
| 211207001183 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 191217060503 | 2019-12-17 | BIENNIAL STATEMENT | 2019-12-01 |
| 171228006224 | 2017-12-28 | BIENNIAL STATEMENT | 2017-12-01 |
| 160609000497 | 2016-06-09 | CERTIFICATE OF MERGER | 2016-07-01 |
| 151203006170 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 140912002085 | 2014-09-12 | AMENDMENT TO BIENNIAL STATEMENT | 2013-12-01 |
| 140912000662 | 2014-09-12 | CERTIFICATE OF CHANGE | 2014-09-12 |
| 140113002223 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
