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COUNTRY FLOORS, INC.

COUNTRY FLOORS, INC.

Headquarter

Company Details

Name:	COUNTRY FLOORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 1964 (61 years ago)
Entity Number:	176469
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	2530 OUTPOST DRIVE, LOS ANGELES, CA, United States, 90068
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COUNTRY FLOORS, INC., FLORIDA	P29951	FLORIDA
Headquarter of	COUNTRY FLOORS, INC., CONNECTICUT	0658280	CONNECTICUT
Headquarter of	COUNTRY FLOORS, INC., ILLINOIS	CORP_99001852	ILLINOIS
Headquarter of	COUNTRY FLOORS, INC., ILLINOIS	CORP_99013443	ILLINOIS

Chief Executive Officer

Name	Role	Address
NORMAN KARLSON	Chief Executive Officer	2530 OUTPOST DR, LOS ANGELES, CA, United States, 90068

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2009-04-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-04-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-18	2012-09-25	Address	5670 WILSHIRE BLVD, STE 750, LOS ANGELES, CA, 90036, 5601, USA (Type of address: Principal Executive Office)
2003-04-18	2012-09-25	Address	2530 OUTPOST DR, LOS ANGELES, CA, 90068, USA (Type of address: Chief Executive Officer)
2003-04-18	2009-04-09	Address	5670 WILSHIRE BLVD, STE 750, LOS ANGELES, CA, 90036, 5601, USA (Type of address: Service of Process)
1996-05-24	2003-04-18	Address	2530 OUTPOST DRIVE, LOS ANGELES, CA, 90068, USA (Type of address: Chief Executive Officer)
1995-04-10	2003-04-18	Address	15 EAST 16TH ST., NEW YORK, NY, 10003, 3104, USA (Type of address: Service of Process)
1995-04-10	2003-04-18	Address	15 EAST 16TH ST., NEW YORK, NY, 10003, 3104, USA (Type of address: Principal Executive Office)
1995-04-10	1996-05-24	Address	9245 ROBIN DRIVE, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
1972-12-08	1995-04-10	Address	300 E. 61ST ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1972-12-08	2009-04-09	Address	300 E. 61ST ST., NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
1966-09-20	1992-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1964-05-15	1972-12-08	Address	214 E. 26TH ST., NEW YORK, NY, USA (Type of address: Registered Agent)
1964-05-15	1966-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1964-05-15	1972-12-08	Address	214 E. 26TH ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-2373	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2372	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
120925006246	2012-09-25	BIENNIAL STATEMENT	2012-05-01
090409000089	2009-04-09	CERTIFICATE OF CHANGE	2009-04-09
080604002361	2008-06-04	BIENNIAL STATEMENT	2008-05-01
060517002043	2006-05-17	BIENNIAL STATEMENT	2006-05-01
040621002574	2004-06-21	BIENNIAL STATEMENT	2004-05-01
030418002181	2003-04-18	BIENNIAL STATEMENT	2002-05-01
000515002121	2000-05-15	BIENNIAL STATEMENT	2000-05-01
980515002229	1998-05-15	BIENNIAL STATEMENT	1998-05-01
960524002611	1996-05-24	BIENNIAL STATEMENT	1996-05-01
950410002261	1995-04-10	BIENNIAL STATEMENT	1993-05-01
921202000216	1992-12-02	CERTIFICATE OF AMENDMENT	1992-12-02
C181958-2	1991-10-18	ASSUMED NAME CORP INITIAL FILING	1991-10-18
B247330-3	1985-07-12	CERTIFICATE OF MERGER	1985-07-12
A33573-2	1972-12-08	CERTIFICATE OF AMENDMENT	1972-12-08
578492-3	1966-09-20	CERTIFICATE OF AMENDMENT	1966-09-20
436614	1964-05-15	CERTIFICATE OF INCORPORATION	1964-05-15

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4275585009

Small Business Administration

59.041 - 504 CERTIFIED DEVELOPMENT LOANS

No data

TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR

Recipient	COUNTRY FLOORS
Recipient Name Raw	COUNTRY FLOORS
Recipient Address	15 EAST 16TH STREET., NEW YORK, NEW YORK, NEW YORK, 10003-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	1274000.00
Link	View Page

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

302943857

0215000

2000-11-16

15 EAST 16TH STREET, NEW YORK, NY, 10003

Inspection Type	Other-L
Scope	Records
Safety/Health	Health
Close Conference	2000-11-16
Emphasis	N: DI2000NR
Case Closed	2001-01-09

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19040017 B
Issuance Date	2000-12-13
Abatement Due Date	2001-01-09
Initial Penalty	500.0
Nr Instances	1
Nr Exposed	50
Gravity	00

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9209510

Marine Contract Actions

1992-12-31

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	7
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1992-12-31
Termination Date	1993-10-12
Date Issue Joined	1993-02-24
Section	1300

Parties

Name	COUNTRY FLOORS, INC.
Role	Plaintiff

Name	MV AL KHAFJI,
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State