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KALMAN FLOOR COMPANY

KALMAN FLOOR COMPANY

Company Details

Name:	KALMAN FLOOR COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 1923 (101 years ago)
Entity Number:	4980
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	710 Kipling Street, Suite 105, Lakewood, CO, United States, 80215
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

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
MICHEL LOISEL	Chief Executive Officer	10616 METROMONT PKWY, SUITE 204, CHARLOTTE, NC, United States, 28269

History

Start date	End date	Type	Value
2023-09-26	2023-09-26	Address	15710 W COLFAX AVE, SUITE 202, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2023-09-26	2023-09-26	Address	10616 METROMONT PKWY, SUITE 204, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer)
2023-09-26	2023-09-26	Address	1680 E. 69TH AVE, DENVER, CO, 80229, USA (Type of address: Chief Executive Officer)
2019-03-26	2023-09-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-03-26	2023-09-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-03-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-05	2023-09-26	Address	15710 W COLFAX AVE, SUITE 202, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2011-09-14	2017-09-05	Address	1202 BERGEN PKWY SUITE 110, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer)
2011-09-14	2017-09-05	Address	1202 BERGEN PKWY SUITE 110, EVERGREEN, CO, 80439, USA (Type of address: Principal Executive Office)
2007-09-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-25	2011-09-14	Address	1202 BERGEN PKWY / SUITE 110, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer)
2007-09-25	2011-09-14	Address	1202 BERGEN PKWY / SUITE 110, EVERGREEN, CO, 80439, USA (Type of address: Principal Executive Office)
1999-10-28	2007-09-25	Address	1202 BERGEN PARKWAY, SUITE 110, EVERGREEN, CO, 80439, USA (Type of address: Principal Executive Office)
1999-10-28	2007-09-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28	2007-09-25	Address	1202 BERGEN PARKWAY, SUITE 110, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer)
1999-10-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26	1999-10-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-09	1999-10-26	Address	314 E THAYER AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-09	1999-10-28	Address	1153 BERGEN PKWY, M-246, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer)
1993-05-21	1999-10-28	Address	1202 HIGHWAY 74, SUITE 110, EVERGREEN, CO, 80439, USA (Type of address: Principal Executive Office)
1993-05-21	1997-10-09	Address	1202 HIGHWAY 74, SUITE 110, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer)
1986-09-05	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-05	1997-10-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-12-11	1986-09-05	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-12-11	1986-09-05	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-10-06	1980-12-11	Address	521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1980-10-06	1980-12-11	Address	521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1980-01-18	1980-10-06	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-01-18	1980-10-06	Address	SYSTEMS, INC., 521 FIFTH AVE., NEWYORK, NY, 10017, USA (Type of address: Service of Process)
1969-10-27	1980-01-18	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-12-06	1969-10-27	Address	90 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1965-04-26	1967-12-06	Address	190 EAST POST RD., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1938-12-23	1965-04-26	Address	110 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1929-07-20	1938-12-23	Address	120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1923-09-17	1929-07-20	Address	110 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230926003860	2023-09-26	BIENNIAL STATEMENT	2023-09-01
210901003589	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190904061539	2019-09-04	BIENNIAL STATEMENT	2019-09-01
190326000477	2019-03-26	CERTIFICATE OF CHANGE	2019-03-26
SR-106	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-105	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170905007276	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150901006769	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130909007622	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110914002860	2011-09-14	BIENNIAL STATEMENT	2011-09-01
090909002704	2009-09-09	BIENNIAL STATEMENT	2009-09-01
070925002914	2007-09-25	BIENNIAL STATEMENT	2007-09-01
051116002488	2005-11-16	BIENNIAL STATEMENT	2005-09-01
030825002571	2003-08-25	BIENNIAL STATEMENT	2003-09-01
010911002313	2001-09-11	BIENNIAL STATEMENT	2001-09-01
991028002385	1999-10-28	BIENNIAL STATEMENT	1999-09-01
991026001018	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
971009002485	1997-10-09	BIENNIAL STATEMENT	1997-09-01
930521003092	1993-05-21	BIENNIAL STATEMENT	1992-09-01
B398049-2	1986-09-05	CERTIFICATE OF AMENDMENT	1986-09-05
A722199-3	1980-12-11	CERTIFICATE OF AMENDMENT	1980-12-11
A703760-2	1980-10-06	CERTIFICATE OF AMENDMENT	1980-10-06
A636822-2	1980-01-18	CERTIFICATE OF AMENDMENT	1980-01-18
Z003364-2	1979-04-12	ASSUMED NAME CORP INITIAL FILING	1979-04-12
A121833-3	1973-12-14	CERTIFICATE OF AMENDMENT	1973-12-14
790761-2	1969-10-27	CERTIFICATE OF AMENDMENT	1969-10-27
652541-3	1967-12-06	CERTIFICATE OF AMENDMENT	1967-12-06
494099	1965-04-26	CERTIFICATE OF AMENDMENT	1965-04-26
F636-35	1938-12-23	CERTIFICATE OF AMENDMENT	1938-12-23
F445-25	1929-07-20	CERTIFICATE OF AMENDMENT	1929-07-20
F302-13	1923-09-17	APPLICATION OF AUTHORITY	1923-09-17

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

KALMAN FLOOR COMPANY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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