| Name: | HAYWOOD-BERK FLOOR CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1984 (40 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 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
