| Entity Name: | NEW YORK CARPET WORLD, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 02 Apr 1985 |
| Company Number: | CORP_53795064 |
| File Number: | 53795064 |
| Type of Business: | Business Corporations |
| Date Status Change: | 11 Dec 1997 |
| Place of Formation: | MICHIGAN |
| Name and Address | Role | Appointment Date |
|---|---|---|
| VERNE KAHN, 3425 W DEVON, CHICAGO, 60659, COOK-NOT IN CITY OF CHICAGO | Agent | 1985-04-02 |
| Name and Address | Role |
|---|---|
| MARVIN BERLIN, 18251 ONYX, SOUTHFIELD MI 48075 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MERCURY CARPET DISTRIBUTORS | No data | 1993-07-20 | 1997-12-11 | Voluntary Cancellation | No data |
| NEW YORK COMMERCIAL FLOORING SYSTEMS | No data | 1989-03-20 | 1997-12-11 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| A | No data | Voting Rights | 1000 | 600000 | 100 |
| B | No data | No Voting Rights | 1500 | 1140000 | 100 |
Date of last update: 13 Jan 2025
