| Name: | KRAUS CARPET USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2008 (17 years ago) |
| Entity Number: | 3658915 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KRAUS USA, INC. |
| Fictitious Name: | KRAUS CARPET USA |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 160 AMSLER AVE, SHIPPENVILLE, PA, United States, 16254 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SHAWN DAVIES | Chief Executive Officer | PO BOX 704, CLARION, PA, United States, 16214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-09 | 2019-01-28 | Address | 160 AMSLER AVENUE, SHIPPENVILLE, PA, 16254, USA (Type of address: Service of Process) |
| 2014-04-14 | 2018-04-09 | Address | PO BOX 704, CLARION, PA, 16214, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2018-04-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-09-02 | 2014-04-14 | Address | PO BOX 704, CLARION, PA, 16214, USA (Type of address: Chief Executive Officer) |
| 2008-06-11 | 2012-08-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-06-11 | 2012-07-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-04-15 | 2008-06-11 | Address | PO BOX 704, CLARION, PA, 16214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-97679 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-97678 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180409006579 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160411006329 | 2016-04-11 | BIENNIAL STATEMENT | 2016-04-01 |
| 140414006191 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120828000519 | 2012-08-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-28 |
| 120718000151 | 2012-07-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-18 |
| 120524002627 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100902002104 | 2010-09-02 | BIENNIAL STATEMENT | 2010-04-01 |
| 080611000055 | 2008-06-11 | CERTIFICATE OF CHANGE | 2008-06-11 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
