| Entity Name: | KALMAN FLOOR COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Dec 1953 |
| Business ALEI: | 0093136 |
| Annual report due: | 05 Dec 2025 |
| NAICS code: | 238110 - Poured Concrete Foundation and Structure Contractors |
| Business address: | 710 Kipling Street, Lakewood, CO, 80215, United States |
| Mailing address: | 710 Kipling Street, Suite 105, Lakewood, CO, United States, 80215 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Michel Loisel | Officer | 10616 Metromont Pkwy, Suite 204, Charlotte, NC, 28269, United States | No data | Suite 204 10616 Metromont Pkwy, Charlotte, NC, 28269, United States | No data |
| Bernard Gendebien | Officer | Luxembourg | 60 rue d'Ivoix, Luxembourg 1817, LU | Luxembourg | 60 rue d'Ivoix, Luxembourg 1817, LU |
| Carl N. Ytterberg | Officer | 10616 Metromont Pkwy, Suite 204, Charlotte, NC, 28269, United States | No data | 10616 Metromont Pkwy, Suite 204, Charlotte, NC, 28269, United States | No data |
| Olivier Leist | Officer | Belgium | Rue d'Artagnan, 28, Vise 4600, BE | Belgium | Rue d'Artagnan, 28, Vise 4600, |
| Jeffrey Leary | Officer | 10616 Metromont Pkwy, Suite 204, Charlotte, NC, 28269, United States | No data | 10616 Metromont Pkwy, Suite 204, Charlotte, NC, 28269, United States | No data |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Carl N. Ytterberg | Director | 10616 Metromont Pkwy, Suite 204, Charlotte, NC, 28269, United States | No data | 10616 Metromont Pkwy, Suite 204, Charlotte, NC, 28269, United States | No data |
| Michel Loisel | Director | 10616 Metromont Pkwy, Suite 204, Charlotte, NC, 28269, United States | No data | Suite 204 10616 Metromont Pkwy, Charlotte, NC, 28269, United States | No data |
| Julien Lazzari | Director | Luxembourg | 60 rue d'Ivoix, Luxembourg 1817, LU | Suite 204 10616 Metromont Pkwy, Charlotte, NC, 28269, United States | No data |
| Bernard Gendebien | Director | Luxembourg | 60 rue d'Ivoix, Luxembourg 1817, LU | Luxembourg | 60 rue d'Ivoix, Luxembourg 1817, LU |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012044075 | 2024-11-27 | No data | Annual Report | Annual Report | No data |
| BF-0011079163 | 2023-11-27 | No data | Annual Report | Annual Report | No data |
| BF-0010329265 | 2022-12-12 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469783 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009830692 | 2021-12-13 | No data | Annual Report | Annual Report | No data |
| 0007038275 | 2020-12-15 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006681571 | 2019-11-15 | No data | Annual Report | Annual Report | 2019 |
| 0006467453 | 2019-03-14 | 2019-03-14 | Change of Agent | Agent Change | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
