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HUTTIG BUILDING PRODUCTS, INC.

Company Details

Name: HUTTIG BUILDING PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1986 (38 years ago) (Companies founded in August 1986)
Entity Number: 1105662
ZIP code: 63141 (Companies in New York, 63141)
County: New York
Place of Formation: Delaware
Address: 555 MARYVILLE UNIVERSITY DR, SUITE 400, ST LOUIS, MO, United States, 63141
Principal Address: 300 NW 16TH ST, FRUITLAND, ID, United States, 83619

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 555 MARYVILLE UNIVERSITY DR, SUITE 400, ST LOUIS, MO, United States, 63141

Chief Executive Officer

Name Role Address
KELLY DAME Chief Executive Officer 300 NW 16TH ST, FRUITLAND, ID, United States, 83619

History

Start date End date Type Value
2024-08-20 2024-08-20 Address 555 MARYVILLE UNIVERSITY DR, STE 400, ST LOUIS, MO, 63141, 5805, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-08-20 Address 555 MARYVILLE UNIVERSITY DR, STE 400, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-08-20 Address 300 NW 16TH ST, FRUITLAND, ID, 83619, USA (Type of address: Chief Executive Officer)
2020-08-27 2024-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-25 2024-08-20 Address 555 MARYVILLE UNIVERSITY DR, STE 400, ST LOUIS, MO, 63141, 5805, USA (Type of address: Chief Executive Officer)
2016-05-24 2020-08-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-05-24 2024-08-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-09-09 2016-08-25 Address 555 MARYVILLE UNIVERSITY DR, STE 400, ST LOUIS, MO, 63141, 5805, USA (Type of address: Chief Executive Officer)
2004-10-20 2008-09-09 Address 555 MARYVILLE UNIVERSITY DR, STE 240, ST LOUIS, MO, 63141, 5805, USA (Type of address: Principal Executive Office)
2004-10-20 2008-09-09 Address 555 MARYVILLE UNIVERSITY DR, STE 240, ST LOUIS, MO, 63141, 5805, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240820003564 2024-08-20 BIENNIAL STATEMENT 2024-08-20
220810002852 2022-08-10 BIENNIAL STATEMENT 2022-08-01
200827060335 2020-08-27 BIENNIAL STATEMENT 2020-08-01
180830006206 2018-08-30 BIENNIAL STATEMENT 2018-08-01
160825006026 2016-08-25 BIENNIAL STATEMENT 2016-08-01
160524000016 2016-05-24 CERTIFICATE OF CHANGE 2016-05-24
140820006093 2014-08-20 BIENNIAL STATEMENT 2014-08-01
120821006099 2012-08-21 BIENNIAL STATEMENT 2012-08-01
100923002028 2010-09-23 BIENNIAL STATEMENT 2010-08-01
080909002558 2008-09-09 BIENNIAL STATEMENT 2008-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State