| Name: | TARKETT USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2018 (6 years ago) |
| Entity Number: | 5463837 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 30000 Aurora Road, Solon, OH, United States, 44139 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WINN EVERHART | Chief Executive Officer | 30000 AURORA ROAD, SOLON, OH, United States, 44139 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 30000 AURORA ROAD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-24 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-12-24 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000982 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221209001534 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061090 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-110318 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-110319 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181224000631 | 2018-12-24 | APPLICATION OF AUTHORITY | 2018-12-24 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
