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PRIME CARPET ONE, INC.
Company Details
| Entity Name: |
PRIME CARPET ONE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Goodstanding
|
| Date Formed: |
15 Jul 1980
|
| Company Number: |
CORP_52110688 |
| File Number: |
52110688 |
| Address |
1234 N ROSELLE RD, SCHAUMBURG, IL, 60195 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
PAUL C MAURIN, 900 EAST OAK STREET, LAKE IN THE HILLS, 60156, MC HENRY
|
Agent
|
2023-07-27
|
President
| Name and Address |
Role |
|
KEVIN KINCAID 1234 N ROSELLE RD SCHAUMBURG IL, 60195
|
President
|
Secretary
| Name and Address |
Role |
|
KEVIN KINCAID 1234 N ROSELLE RD SCHAUMBURG IL, 60195
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CARPET ONE FLOORING CENTER, INC.
|
Assume Name
|
2016-12-01
|
No data
|
No data
|
No data
|
|
RYAN FLOORING CENTER, INC.
|
No data
|
2016-03-04
|
2016-12-01
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
RYAN FLOORING CENTER, INC.
|
2023-11-22
|
|
CARPET ONE FLOORING CENTER INC.
|
2016-12-01
|
|
CARPET CREATIONS INC.
|
1996-12-10
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
2000
|
2000000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
