| Name: | THE CARPET COLLECTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1986 (39 years ago) |
| Entity Number: | 1047328 |
| ZIP code: | 14094 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6051 SOUTH TRANSIT RD, LOCKPORT, NY, United States, 14094 |
| Principal Address: | 8911 THE FAIRWAYS, CLARENCE, NY, United States, 14031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARPET COLLECTION INC 401K PROFIT SHARING PLAN & TRUST | 2013 | 161268537 | 2015-03-03 | CARPET COLLECTION INC | 11 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-03-03 |
| Name of individual signing | GARY CASE |
| Role | Employer/plan sponsor |
| Date | 2015-03-03 |
| Name of individual signing | GARY CASE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 7164339377 |
| Plan sponsor’s address | 5939 S TRANSIT RD, LOCKPORT, NY, 14094 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | CARPET COLLECTION INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 7164339377 |
| Plan sponsor’s address | 5939 S TRANSIT RD, LOCKPORT, NY, 14094 |
Plan administrator’s name and address
| Administrator’s EIN | 161268537 |
| Plan administrator’s name | CARPET COLLECTION INC |
| Plan administrator’s address | 5939 S TRANSIT RD, LOCKPORT, NY, 14094 |
| Administrator’s telephone number | 7164339377 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | CARPET COLLECTION INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 7164339377 |
| Plan sponsor’s address | 10601 ROYAL OAK DR, CLARENCE, NY, 140310000 |
Plan administrator’s name and address
| Administrator’s EIN | 161268537 |
| Plan administrator’s name | CARPET COLLECTION INC |
| Plan administrator’s address | 10601 ROYAL OAK DR, CLARENCE, NY, 140310000 |
| Administrator’s telephone number | 7164339377 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-01 |
| Name of individual signing | CARPET COLLECTION INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 7164339377 |
| Plan sponsor’s address | 10601 ROYAL OAK DR, CLARENCE, NY, 140310000 |
Plan administrator’s name and address
| Administrator’s EIN | 161268537 |
| Plan administrator’s name | CARPET COLLECTION INC |
| Plan administrator’s address | 10601 ROYAL OAK DR, CLARENCE, NY, 140310000 |
| Administrator’s telephone number | 7164339377 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-07 |
| Name of individual signing | CARPET COLLECTION INC |
| Name | Role | Address |
|---|---|---|
| GARY CASE | Chief Executive Officer | 8911 THE FAIRWAYS, CLARENCE, NY, United States, 14031 |
| Name | Role | Address |
|---|---|---|
| THE CARPET COLLECTION, INC. | DOS Process Agent | 6051 SOUTH TRANSIT RD, LOCKPORT, NY, United States, 14094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-26 | 2019-04-04 | Address | 5939 SOUTH TRANSIT RD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 1995-04-10 | 2019-04-04 | Address | 10601 ROYAL OAK DRIVE, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer) |
| 1995-04-10 | 2019-04-04 | Address | 10601 ROYAL OAK DRIVE, CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office) |
| 1995-04-10 | 2004-01-26 | Address | 312 SOUTH TRANSIT STREET, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 1986-01-03 | 1995-04-10 | Address | 228 PEPPERMINT RD, LANCASTER, NY, 14086, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190404060692 | 2019-04-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 140318002386 | 2014-03-18 | BIENNIAL STATEMENT | 2014-01-01 |
| 120410002549 | 2012-04-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100209002085 | 2010-02-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080109002867 | 2008-01-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 060314002377 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040126002351 | 2004-01-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 020102002479 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000501002721 | 2000-05-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980113002163 | 1998-01-13 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
