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TARKETT, INC.

Company Details

Name: TARKETT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1981 (43 years ago)
Entity Number: 724180
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 30000 AURORA RD, SOLON, OH, United States, 44139
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ERIC DALIERE Chief Executive Officer 30000 AURORA RD, SOLON, OH, United States, 44139

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 30000 AURORA RD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2019-10-01 2023-09-05 Address 30000 AURORA RD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-14 2019-10-01 Address 30000 AURORA RD, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer)
2009-10-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-01 2015-09-14 Address 16910 MUNN RD, CHAGRIN FALLS, OH, 44023, USA (Type of address: Chief Executive Officer)
2009-10-01 2015-09-14 Address 16910 MUNN RD, CHAGRIN FALLS, OH, 44023, USA (Type of address: Principal Executive Office)
2007-09-24 2009-10-01 Address 1705 OLIVER ST, HOUSTON, TX, 77007, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230905000962 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210920002756 2021-09-20 BIENNIAL STATEMENT 2021-09-20
191001060320 2019-10-01 BIENNIAL STATEMENT 2019-09-01
SR-11095 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11094 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170914006174 2017-09-14 BIENNIAL STATEMENT 2017-09-01
150914006032 2015-09-14 BIENNIAL STATEMENT 2015-09-01
130925006009 2013-09-25 BIENNIAL STATEMENT 2013-09-01
110913002186 2011-09-13 BIENNIAL STATEMENT 2011-09-01
091008000372 2009-10-08 CERTIFICATE OF CHANGE 2009-10-08

Date of last update: 07 Jan 2025

Sources: New York Secretary of State