| Name: | DAL-TILE DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 2004 (20 years ago) |
| Date of dissolution: | 11 May 2022 |
| Entity Number: | 3143545 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 7834 C.F. HAWN FREEWAY, DALLAS, TX, United States, 75217 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MATTHEW KAHNY | Chief Executive Officer | 7834 C.F. HAWN FREEWAY, DALLAS, TX, United States, 75217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-21 | 2022-05-11 | Address | 7834 C.F. HAWN FREEWAY, DALLAS, TX, 75217, USA (Type of address: Chief Executive Officer) |
| 2015-12-15 | 2022-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-15 | 2022-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-12-01 | 2020-12-21 | Address | 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Chief Executive Officer) |
| 2006-12-27 | 2010-12-01 | Address | 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Chief Executive Officer) |
| 2006-12-27 | 2010-12-01 | Address | 160 SOUTH INDUSRTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Principal Executive Office) |
| 2004-12-30 | 2015-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-30 | 2015-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220511002264 | 2022-05-11 | CERTIFICATE OF TERMINATION | 2022-05-11 |
| 201221060441 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214006311 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 161209006019 | 2016-12-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 151215000753 | 2015-12-15 | CERTIFICATE OF CHANGE | 2015-12-15 |
| 141223006368 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214006189 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 101201002056 | 2010-12-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 090115000429 | 2009-01-15 | CERTIFICATE OF AMENDMENT | 2009-01-15 |
| 081219002656 | 2008-12-19 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
