KALMAN FLOOR COMPANY
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| 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: | 6275 Joyce Drive, Suite 200Arvada, CO 80403 |
| 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 | 2025-03-20 | Annual Report For KALMAN FLOOR COMPANY |
| 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 |
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Date of last update: 25 Jul 2025
Sources: Company Profile on Mississippi Secretary of State Website