| Name: | KALMAN FLOOR COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1923 (102 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHEL LOISEL | Chief Executive Officer | 10616 METROMONT PKWY, SUITE 204, CHARLOTTE, NC, United States, 28269 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2023-09-26 | Address | 1680 E. 69TH AVE, DENVER, CO, 80229, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
