| Name: | DAL-TILE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2004 (20 years ago) |
| Entity Number: | 3143551 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 160 South Industrial Blvd., Calhoun, GA, United States, 30701 |
| Name | Role | Address |
|---|---|---|
| MATTHEW KAHNY | Chief Executive Officer | 7834 C.F. HAWN FREEWAY, DALLAS, TX, United States, 75217 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 7834 C.F. HAWN FREEWAY, DALLAS, TX, 75217, USA (Type of address: Chief Executive Officer) |
| 2020-12-21 | 2024-12-02 | Address | 7834 C.F. HAWN FREEWAY, DALLAS, TX, 75217, USA (Type of address: Chief Executive Officer) |
| 2015-12-15 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-15 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-12-23 | 2020-12-21 | Address | 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Chief Executive Officer) |
| 2006-12-27 | 2014-12-23 | Address | 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Chief Executive Officer) |
| 2004-12-30 | 2015-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-30 | 2015-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202007557 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221202002385 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060457 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214006321 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 161209006018 | 2016-12-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 151215000756 | 2015-12-15 | CERTIFICATE OF CHANGE | 2015-12-15 |
| 141223006371 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214006187 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 101201002067 | 2010-12-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 081219002657 | 2008-12-19 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
