KALMAN FLOOR COMPANY

Company Details

Name:	KALMAN FLOOR COMPANY
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	22 Aug 1955 (70 years ago)
Business ID:	306286
State of Incorporation:	DELAWARE
Principal Office Address:	710 Kipling Street, Suite 105Lakewood, CO 80215

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Name	Role	Address
Michel Loisel	Chief Executive Officer	10616 Metromont Pkwy, Suite 204, Charlotte, NC 28269

Name	Role	Address
Bernard Gendebien	Director	60 rue d'Ivoix, Luxembourg, Luxemborg 1817
Julien Lazzari	Director	60 rue d'Ivoix, Luxembourg, Luxemborg 1817
Carl N. Ytterberg	Director	10616 Metromont Pkwy, Suite 204, Charlotte, NC 28269
Michel Loisel	Director	10616 Metromont Pkwy, Suite 204, Charlotte, NC 28269

Name	Role	Address
Bernard Gendebien	Secretary	60 rue d'Ivoix, Luxembourg, Luxemborg 1817

Name	Role	Address
Olivier Leist	Treasurer	Rue d'Artagnan, 28, Vise, Belgium 4600

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-10	Annual Report For KALMAN FLOOR COMPANY
Annual Report	Filed	2023-11-08	Annual Report For KALMAN FLOOR COMPANY
Annual Report	Filed	2023-11-06	Annual Report For KALMAN FLOOR COMPANY
Reinstatement	Filed	2023-11-03	Reinstatement For KALMAN FLOOR COMPANY
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution	Filed	2021-11-29	Action of Intent to Dissolve: AR: KALMAN FLOOR COMPANY
Notice to Dissolve/Revoke	Filed	2021-09-07	Notice of Intent to Dissolve: AR: KALMAN FLOOR COMPANY
Annual Report	Filed	2020-04-08	Annual Report For KALMAN FLOOR COMPANY
Amendment Form	Filed	2019-03-15	Amendment For KALMAN FLOOR COMPANY
Annual Report	Filed	2019-03-02	Annual Report For KALMAN FLOOR COMPANY
Annual Report	Filed	2018-03-21	Annual Report For KALMAN FLOOR COMPANY
Annual Report	Filed	2017-03-23	Annual Report For KALMAN FLOOR COMPANY
Annual Report	Filed	2016-03-29	Annual Report For KALMAN FLOOR COMPANY
Annual Report	Filed	2015-03-31	Annual Report For KALMAN FLOOR COMPANY
Annual Report	Filed	2014-03-25	Annual Report
Annual Report	Filed	2013-03-19	Annual Report
Annual Report	Filed	2012-03-08	Annual Report
Annual Report	Filed	2011-03-16	Annual Report
Annual Report	Filed	2010-02-24	Annual Report
Annual Report	Filed	2009-03-12	Annual Report

Date of last update: 01 Feb 2025