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MOHAWK CARPET DISTRIBUTION, INC.

Company Details

Name: MOHAWK CARPET DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 2009 (16 years ago)
Date of dissolution: 11 May 2022
Entity Number: 3763131
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL DE COCK Chief Executive Officer 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, United States, 30701

History

Start date End date Type Value
2021-01-08 2022-05-11 Address 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, 30701, 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: Registered Agent)
2015-12-15 2022-05-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-22 2021-01-08 Address 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Chief Executive Officer)
2009-01-14 2015-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-14 2015-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220511003161 2022-05-11 CERTIFICATE OF TERMINATION 2022-05-11
210108060924 2021-01-08 BIENNIAL STATEMENT 2021-01-01
190110060689 2019-01-10 BIENNIAL STATEMENT 2019-01-01
170103008149 2017-01-03 BIENNIAL STATEMENT 2017-01-01
151215000760 2015-12-15 CERTIFICATE OF CHANGE 2015-12-15
150127006153 2015-01-27 BIENNIAL STATEMENT 2015-01-01
130117006108 2013-01-17 BIENNIAL STATEMENT 2013-01-01
101222002314 2010-12-22 BIENNIAL STATEMENT 2011-01-01
090114000603 2009-01-14 APPLICATION OF AUTHORITY 2009-01-14

Date of last update: 17 Jan 2025

Sources: New York Secretary of State