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KALMAN FLOOR COMPANY

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Company Details

Name: KALMAN FLOOR COMPANY
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 01 Apr 1966 (59 years ago)
Financial Date End: 30 Apr 2026
Entity Number: 124471
Place of Formation: DELAWARE
File Number: 124471
Principal Address: 15710 W. COLFAX AVE SUITE 202 GOLDEN, CO 80401
Mailing Address: SUITE 200 6275 JOYCE DRIVE ARVADA, CO 80403

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
MICHEL LOISEL President 10616 METROMONT PKWY, CHARLOTTE, NC 28269 2022-04-29 No data
Carl N. Ytterberg President 1680 E 69TH AVE, DENVER, CO 80229-7327 2021-04-26 2022-04-29

Treasurer

Name Role Address Appointed On Resigned On
OLIVIER LEIST Treasurer RUE D'ARTAGNAN, , 2024-04-15 2024-04-15

Secretary

Name Role Address Appointed On Resigned On
BERNARD GENDEBIEN Secretary 60 RUE D'IVOIX, , 2024-04-15 2024-04-15

Director

Name Role Address Appointed On Resigned On
Julien Lazzari Director 60 RUE D'IVOIX, LUXEMBOURG 1817, , 2024-04-15 2024-04-15
Carl N. Ytterberg Director 10616 METROMONT PKWY, CHARLOTTE, NC 28269 2024-04-15 No data
Bernard Gendebien Director 60 RUE D'IVOIX, LUXEMBOURG 1817, LU, , 2024-04-15 No data
Michel Loisel Director 10616 METROMONT PKWY, CHARLOTTE, NC 28269 2024-04-15 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0006168586 2025-03-24
Annual Report 0005692491 2024-04-15
Annual Report 0005206808 2023-04-20
Annual Report 0004720793 2022-04-29
Registered Agent Name/Address Change (mass change) 0004642637 2022-03-08

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Date of last update: 27 May 2025

Sources: Idaho Secretary of State