| 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 2025 |
| Entity Number: | 124471 |
| Place of Formation: | DELAWARE |
| File Number: | 124471 |
| Principal Address: | 15710 W. COLFAX AVE SUITE 202 GOLDEN, CO 80401 |
| Mailing Address: | STE 105 710 KIPLING ST LAKEWOOD, CO 80215 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| OLIVIER LEIST | Treasurer | RUE D'ARTAGNAN, , | 2024-04-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BERNARD GENDEBIEN | Secretary | 60 RUE D'IVOIX, , | 2024-04-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Julien Lazzari | Director | 60 RUE D'IVOIX, LUXEMBOURG 1817, , | 2024-04-15 |
| Carl N. Ytterberg | Director | 10616 METROMONT PKWY, CHARLOTTE, NC 28269 | 2024-04-15 |
| Bernard Gendebien | Director | 60 RUE D'IVOIX, LUXEMBOURG 1817, LU, , | 2024-04-15 |
| Michel Loisel | Director | 10616 METROMONT PKWY, CHARLOTTE, NC 28269 | 2024-04-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Registered Agent Name/Address Change (mass change) | 0004468044 | 2021-10-29 |
| Annual Report | 0004256037 | 2021-04-26 |
| Annual Report | 0003852071 | 2020-04-24 |
| Annual Report | 0003496112 | 2019-04-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0003454779 | 2019-03-15 |
| Annual Report | 0001396263 | 2018-03-26 |
Date of last update: 15 Jan 2025
Sources: Idaho Secretary of State
