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DMI FURNITURE, INC.

Headquarter

Company Details

Name: DMI FURNITURE, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Jan 2005 (20 years ago)
Authority Date: 11 Jan 2005 (20 years ago)
Last Annual Report: 21 Jun 2017 (8 years ago)
Organization Number: 0603145
Principal Office: 385 BELL STREET, DUBUQUE, IA 52001
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of DMI FURNITURE, INC., NEW YORK 889770 NEW YORK

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1VSF4 Obsolete U.S./Canada Manufacturer 2001-10-17 2024-06-01 2023-12-10 No data

Contact Information
POC JIM HLAVIN
Phone +1 630-699-6292
Fax +1 800-755-2878
Address 9780 ORMSBY STATION RD STE 2000, LOUISVILLE, KY, 40223 4052, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2018-12-10
CAGE number 99481
Company Name FLEXSTEEL INDUSTRIES, INC.
CAGE Last Updated 2024-09-01
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DMI FURNITURE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2012 410678467 2013-10-14 DMI FURNITURE, INC. 130
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-06-01
Business code 337000
Sponsor’s telephone number 5026385755
Plan sponsor’s mailing address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Plan sponsor’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 410678467
Plan administrator’s name DMI FURNITURE, INC.
Plan administrator’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Administrator’s telephone number 5026385755

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing LYN SALE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing LYN SALE
Valid signature Filed with authorized/valid electronic signature
DMI FURNITURE, INC. 401(K) SAVINGS AND RETIREMENT FOR HOURLY EMPLOYEES 2011 410678467 2014-04-24 DMI FURNITURE, INC. 56
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1996-08-01
Business code 337000
Sponsor’s telephone number 5026385755
Plan sponsor’s mailing address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Plan sponsor’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 410678467
Plan administrator’s name DMI FURNITURE, INC.
Plan administrator’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Administrator’s telephone number 5026385755

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing LYN SALE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-24
Name of individual signing LYN SALE
Valid signature Filed with authorized/valid electronic signature
DMI FURNITURE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2011 410678467 2012-10-11 DMI FURNITURE, INC. 134
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-06-01
Business code 337000
Sponsor’s telephone number 5026385755
Plan sponsor’s mailing address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Plan sponsor’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 410678467
Plan administrator’s name DMI FURNITURE, INC.
Plan administrator’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Administrator’s telephone number 5026385755

Number of participants as of the end of the plan year
Active participants 102
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 91
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing LYN SALE
Valid signature Filed with authorized/valid electronic signature
DMI FURNITURE, INC. 401(K) SAVINGS AND RETIREMENT PLAN FOR SALARIED EMPLOYEES 2010 410678467 2012-03-15 DMI FURNITURE, INC 83
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-06-01
Business code 337000
Sponsor’s telephone number 5026385755
Plan sponsor’s mailing address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Plan sponsor’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 410678467
Plan administrator’s name DMI FURNITURE, INC
Plan administrator’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Administrator’s telephone number 5026385755

Number of participants as of the end of the plan year
Active participants 62
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 58
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing LYN SALE
Valid signature Filed with authorized/valid electronic signature
DMI FURNITURE, INC. 401(K) SAVINGS AND RETIREMENT FOR HOURLY EMPLOYEES 2010 410678467 2012-03-15 DMI FURNITURE, INC 101
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1996-08-01
Business code 337000
Sponsor’s telephone number 5026385755
Plan sponsor’s mailing address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Plan sponsor’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 410678467
Plan administrator’s name DMI FURNITURE, INC
Plan administrator’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Administrator’s telephone number 5026385755

Number of participants as of the end of the plan year
Active participants 34
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 43
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-03-15
Name of individual signing LYN SALE
Valid signature Filed with authorized/valid electronic signature
DMI FURNITURE, INC. 401(K) SAVINGS AND RETIREMENT FOR HOURLY EMPLOYEES 2009 410678467 2011-02-22 DMI FURNITURE, INC 108
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1996-08-01
Business code 337000
Sponsor’s telephone number 5026385755
Plan sponsor’s mailing address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Plan sponsor’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 410678467
Plan administrator’s name DMI FURNITURE, INC
Plan administrator’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Administrator’s telephone number 5026385755

Number of participants as of the end of the plan year
Active participants 91
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 72
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-02-22
Name of individual signing LYN SALE
Valid signature Filed with authorized/valid electronic signature
DMI FURNITURE, INC. 401(K) SAVINGS AND RETIREMENT PLAN FOR SALARIED EMPLOYEES 2009 410678467 2011-02-22 DMI FURNITURE, INC 94
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1987-06-01
Business code 337000
Sponsor’s telephone number 5026385755
Plan sponsor’s mailing address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Plan sponsor’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223

Plan administrator’s name and address
Administrator’s EIN 410678467
Plan administrator’s name DMI FURNITURE, INC
Plan administrator’s address 9780 ORMSBY STATION ROAD #2000, LOUISVILLE, KY, 40223
Administrator’s telephone number 5026385755

Number of participants as of the end of the plan year
Active participants 66
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 66
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-02-22
Name of individual signing LYN SALE
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Hilary A. Stubben Secretary

Assistant Treasurer

Name Role
Molly S. Ties Assistant Treasurer

President

Name Role
Karel K. Czanderna President

Assistant Secretary

Name Role
Dawn M. Meade Assistant Secretary

Treasurer

Name Role
Timothy E. Hall Treasurer

Vice President

Name Role
Julia K. Bizzis Vice President

Director

Name Role
Julia K. Bizzis Director
Timothy E. Hall Director
Karel K. Czanderna Director
Steven K. Hall Director

Filings

Name File Date
App. for Certificate of Withdrawal 2018-04-23
Registered Agent name/address change 2017-10-26
Annual Report 2017-06-21
Registered Agent name/address change 2017-01-12
Principal Office Address Change 2016-11-29
Annual Report 2016-03-18
Annual Report 2015-05-12
Annual Report 2014-09-08
Principal Office Address Change 2013-06-26
Annual Report 2013-06-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304287352 0452110 2001-03-07 10400 LINN STATION RD., LOUISVILLE, KY, 40223
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2001-03-07
Case Closed 2001-03-07
303753628 0452110 2001-02-05 101 BULLITT LN STE 205, LOUISVILLE, KY, 40222
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2001-02-05
Case Closed 2001-02-05
303745111 0452110 2000-08-04 101 BULLITT LN STE 205, LOUISVILLE, KY, 40222
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2000-08-04
Case Closed 2000-08-04
302076393 0452110 1998-03-03 101 BULLITT LN STE 205, LOUISVILLE, KY, 40222
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1998-03-03
Case Closed 1998-03-03
104316997 0452110 1990-01-04 10400 LINN STATION RD., LOUISVILLE, KY, 40223
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1990-01-04
Case Closed 1990-01-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600262 Other Contract Actions 2006-05-31 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 556000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2006-05-31
Termination Date 2007-05-15
Section 1332
Sub Section DS
Status Terminated

Parties
Name DMI FURNITURE, INC.
Role Plaintiff
Name DONGGUAN LIAN DONG FURNITURE C
Role Defendant
1200119 Trademark 2012-03-02 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2012-03-02
Termination Date 2012-05-31
Section 1051
Status Terminated

Parties
Name DMI FURNITURE, INC.
Role Plaintiff
Name NEW BUFFALO CORPORATION
Role Defendant
1200120 Trademark 2012-03-06 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2012-03-06
Termination Date 2012-07-18
Date Issue Joined 2012-05-23
Section 1051
Status Terminated

Parties
Name DMI FURNITURE, INC.
Role Plaintiff
Name IVYSTONE GROUP, INC.
Role Defendant
1300492 Trademark 2013-05-14 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2013-05-14
Termination Date 2013-12-10
Section 1121
Status Terminated

Parties
Name DMI FURNITURE, INC.
Role Plaintiff
Name ESTYLE, LLC
Role Defendant
1500625 Other Statutory Actions 2015-07-23 consent
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2015-07-23
Termination Date 2015-11-02
Section 112
Status Terminated

Parties
Name KEEPERGROUP.COM LLC.
Role Defendant
Name DMI FURNITURE, INC.
Role Plaintiff
1600073 Trademark 2016-02-08 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-02-08
Termination Date 2016-05-03
Section 1121
Status Terminated

Parties
Name UNBEATABLE SALE.COM, IN,
Role Defendant
Name DMI FURNITURE, INC.
Role Plaintiff

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Hilary A. Stubben

DMI MANAGEMENT, INC.

Molly S. Ties

DMI MANAGEMENT, INC.

Dawn M. Meade

DMI MANAGEMENT, INC.

Timothy E. Hall

DMI MANAGEMENT, INC.

Julia K. Bizzis

DMI MANAGEMENT, INC.

Steven K. Hall

DMI MANAGEMENT, INC.

Related by address

385 BELL STREET, DUBUQUE, IA 52001

DMI MANAGEMENT, INC. DMI SOURCING COMPANY, LLC FLEXSTEEL INDUSTRIES, INC.

Sources: Kentucky Secretary of State

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