| Name: | HAYWOOD-BERK FLOOR CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1984 (41 years ago) |
| Entity Number: | 937747 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Pick & Zabicki, 369 Lexington Avenue, NEW YORK, NY, United States, 10017 |
| Principal Address: | c/o Pick & Zabicki, 369 Lexington Avenue, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAYWOOD-BERK FLOOR CO., INC., CONNECTICUT | 0140100 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ROGER BERK (DECEASED) | Chief Executive Officer | 414 WEST BROADWAY, 2S, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| HAYWOOD-BERK FLOOR CO., INC. | DOS Process Agent | c/o Pick & Zabicki, 369 Lexington Avenue, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-11 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2023-03-02 | Address | 414 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-02 | 2023-03-02 | Address | 414 WEST BROADWAY, 2S, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-09-22 | 2023-03-02 | Address | 414 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1993-03-30 | 1996-09-03 | Address | 414 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 2023-03-02 | Address | 414 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1984-08-17 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-08-17 | 1993-09-22 | Address | 414 W. BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302003631 | 2023-03-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 020916002443 | 2002-09-16 | BIENNIAL STATEMENT | 2002-08-01 |
| 000811002343 | 2000-08-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 980722002170 | 1998-07-22 | BIENNIAL STATEMENT | 1998-08-01 |
| 960903002531 | 1996-09-03 | BIENNIAL STATEMENT | 1996-08-01 |
| 930922002758 | 1993-09-22 | BIENNIAL STATEMENT | 1993-08-01 |
| 930330002937 | 1993-03-30 | BIENNIAL STATEMENT | 1992-08-01 |
| B133690-2 | 1984-08-17 | CERTIFICATE OF INCORPORATION | 1984-08-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11708021 | 0235300 | 1981-12-10 | 1901 OCEAN PARKWAY, New York -Richmond, NY, 11223 | |||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1981-12-22 |
| Abatement Due Date | 1981-12-28 |
| Current Penalty | 60.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1981-12-22 |
| Abatement Due Date | 1981-12-28 |
| Nr Instances | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5452578306 | 2021-01-25 | 0202 | PPS | 414 W Broadway # 2S, New York, NY, 10012-3762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
