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  5. GERFLOR USA, INC.

GERFLOR USA, INC.

Headquarter

Company Details

Entity Name: GERFLOR USA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 25 Jul 1984
Company Number: CORP_53539823
File Number: 53539823
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of GERFLOR USA, INC., KENTUCKY 0900851 KENTUCKY
Headquarter of GERFLOR USA, INC., CONNECTICUT 1296224 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GERFLOR USA INC 401(K) PLAN 2017 363313608 2018-10-09 GERFLOR USA INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 713900
Sponsor’s telephone number 8478791154
Plan sponsor’s address 595 SUPREME DRIVE, BENSENVILLE, IL, 60106

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing THIBAUT GODARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing THIBAUT GODARD
Valid signature Filed with authorized/valid electronic signature
GERFLOR AFS, INC. 401(K) RETIREMENT PLAN 2012 363313608 2013-05-08 GERFLOR AFS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 423300
Sponsor’s telephone number 8473943944
Plan sponsor’s address 206 CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Signature of
Role Plan administrator
Date 2013-05-08
Name of individual signing JOSH SIMPSON
Valid signature Filed with authorized/valid electronic signature
GERFLOR AFS, INC. 401(K) RETIREMENT PLAN 2011 363313608 2012-05-09 GERFLOR AFS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 423300
Sponsor’s telephone number 8473943944
Plan sponsor’s address 206 CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address
Administrator’s EIN 363313608
Plan administrator’s name GERFLOR AFS, INC.
Plan administrator’s address 206 CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8473943944

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing KENNETH CHMURA
Valid signature Filed with authorized/valid electronic signature
GERFLOR AFS, INC. 401(K) RETIREMENT PLAN 2010 363313608 2011-10-11 GERFLOR AFS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 423300
Sponsor’s telephone number 8473943944
Plan sponsor’s address 206 CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address
Administrator’s EIN 363313608
Plan administrator’s name GERFLOR AFS, INC.
Plan administrator’s address 206 CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8473943944

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing KENNETH CHMURA
Valid signature Filed with authorized/valid electronic signature
GERFLOR AFS, INC. 401(K) RETIREMENT PLAN 2009 363313608 2010-10-15 GERFLOR AFS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 423300
Sponsor’s telephone number 8473943944
Plan sponsor’s address 206 CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004

Plan administrator’s name and address
Administrator’s EIN 363313608
Plan administrator’s name GERFLOR AFS, INC.
Plan administrator’s address 206 CAMPUS DRIVE, ARLINGTON HEIGHTS, IL, 60004
Administrator’s telephone number 8473943944

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing THOMAS WERLY
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2010-06-07

President

Name and Address Role
BERTRAND CHAMMAS 750 VETERANSPKWY, BOLINGBROOK, IL, 60440 President

Secretary

Name and Address Role
JANET TRIMBLE 750 VETERANS PKWY BOLINGBROOK IL, 60440 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GERFLOR NORTH AMERICA Assume Name 2010-07-01 No data No data No data
ATHLETIC FLOOR SYSTEMS No data 2006-10-13 2010-12-01 Involuntary Cancellation No data

Historical Names

Name Change Date
GERFLOR AFS, INC. 2011-01-14
ARCHITECTURAL FLOOR SYSTEMS, INC. 2008-08-05

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 25000 14000000 0.01
PREF No data Voting Rights 500 500000 1000

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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