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FLOS U.S.A. INCORPORATED

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-20 22nd street, 41st Floor, New York, NY, United States, 10118

Chief Executive Officer

Name Role Address
JACK SCHREUR Chief Executive Officer 40-20 22ND STREET, LONG ISLAND CITY, NY, United States, 11101

Links between entities

Type:
Headquarter of
Company Number:
F14000004182
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_69746772
State:
ILLINOIS

History

Start date End date Type Value
2024-01-01 2024-01-01 Address 40-20 22ND STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-01-01 2024-01-01 Address 110 YORK ST 5TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
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 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)

Filings

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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State