Kalman Floor Company Overview
Kalman Floor Company filed as a Foreign Business Corporation in the State of New York on Monday, September 17, 1923 and is approximately 101 years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kalman Floor Company
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Key People
Who own Kalman Floor Company
Name | |
---|---|
Carl N. Ytterberg 2 |
President
Chief Executive Officer
Executive
Director
NonDir
NonPres
CEO
Treasurer
|
Michel Loisel 1 |
President
|
Karl Bakke |
Director
Vice President
|
Olivier N. Leist 1 |
Treasurer
|
Debbie S. Gaffney |
Secretary
NonSec
NonTreas
CFO
|
Bernard Gendebien 1 |
Secretary
|
Julien Lazzari 1 |
Director
|
Philip Ytterberg |
NonDir
Director
|
Donald G. Ytterberg |
President
|
Carl H. Yrlenberg |
President
Director
|
W. Scott Vogeler |
CFO
Director
Vice President
Chief Financial Officer
Finance
|
C. N. Ytterberg |
Treasurer
Director
|
William Scott Vogeler |
Director
Secretary
Vice President
|
Charles D. Davis |
Vice President
|
Showing 8 records out of 14
Known Addresses for Kalman Floor Company
Corporate Filings for Kalman Floor Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 805886 |
Date Filed: | Thursday, February 1, 1945 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 974206 |
Date Filed: | Friday, October 14, 1938 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00120369 |
Date Filed: | Friday, September 3, 1926 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C808-1958 |
Date Filed: | Thursday, August 28, 1958 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4980 |
Date Filed: | Monday, September 17, 1923 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/17/1923 | Name History/Actual | Kalman Floor Company | |
10/14/1938 | Application for Certificate of Authority | ||
10/14/1938 | Legacy Filing | ||
10/28/1948 | Application for Amended Certificate of Authority | ||
8/28/1958 | Foreign Qualification | ||
10/20/1958 | Application for Amended Certificate of Authority | ||
3/27/1963 | Registered Agent Address Change | HARRY D ANDERSON 10 WEST SECOND RENO NV | |
12/5/1967 | Change of Registered Agent/Office | ||
10/30/1968 | Application for Amended Certificate of Authority | ||
11/1/1968 | Miscellaneous | ||
12/14/1973 | Change of Registered Agent/Office | ||
12/14/1973 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV 402 NORTH CARSON STREET CARSON CITY NV 89701 | |
12/31/1973 | CRORA | ||
1/22/1980 | Registered Agent Change | CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 | |
2/15/1980 | Change Of Registered Agent/Office | ||
12/4/1980 | Change Of Registered Agent/Office | ||
12/4/1980 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NEV. SUITE 1600 ONE EAST FIRST ST. RENO NV 89501 | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/26/1998 | Annual List | ||
9/3/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/3/2000 | Annual List | ||
8/30/2001 | Annual List | ||
7/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/9/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/8/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/3/2010 | Annual List | ||
8/16/2011 | Annual List | ||
8/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/28/2013 | Amended List | ||
6/4/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
6/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/6/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/14/2019 | Change of Registered Agent/Office | ||
3/14/2019 | Registered Agent Change | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Kalman Floor Company
Serial Number:
76707412
Drawing Code: 4000
|
|
Serial Number:
76434555
Drawing Code: 1000
|
|
Serial Number:
76347973
Drawing Code: 1000
|
|
Serial Number:
85038939
Drawing Code: 4000
|
|
Serial Number:
76282438
Drawing Code: 1000
|
|
Serial Number:
75603470
Drawing Code: 1000
|
|
Serial Number:
76179646
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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8
Known Addresses
1202 Bergen Pkwy Evergreen, CO 80439
15710 W Colfax Ave Golden, CO 80401
5994 S Parfet St Littleton, CO 80127
17768 Cascade Dr Eden Prairie, MN 55347
1680 E 69th Ave Denver, CO 80229
710 Kipling St Lakewood, CO 80215
245 Devon Pl Boulder, CO 80302
108 Lower New Town Rd Waterford, NY 12188
These addresses are known to be associated with Kalman Floor Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records