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LAFARGE BUILDING MATERIALS INC.

Branch

Company Details

Name: LAFARGE BUILDING MATERIALS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1990 (34 years ago) (Companies founded in June 1990)
Branch of: LAFARGE BUILDING MATERIALS INC. (Company Number 000-100-634) (Alabama)
Entity Number: 1457604
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Alabama
Principal Address: 13450 SUNRISE VALLEY DRIVE, SUITE 220, HERNDON, VA, United States, 20171
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN STULL Chief Executive Officer 13450 SUNRISE VALLEY DRIVE, SUITE 220, HERNDON, VA, United States, 20171

History

Start date End date Type Value
2017-05-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-05-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-06-10 2016-06-08 Address 13450 SUNRISE VALLEY DRIVE, SUITE 220, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2012-07-25 2014-06-10 Address 12018 SUNRISE VALLEY DRIVE, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2010-08-30 2014-06-10 Address 12018 SUNRISE VALLEY DRIVE, RESTON, VA, 20191, USA (Type of address: Principal Executive Office)
2010-08-30 2012-07-25 Address 2018 SUNRISE VALLEY DRIVE, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2008-07-22 2010-08-30 Address 12950 WORLDGATE DR, STE 500, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2004-08-10 2017-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-11 2008-07-22 Address 12950 WORLDGATE DRIVE, SUITE 500, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2002-07-11 2010-08-30 Address 12950 WORLDGATE DRIVE, SUITE 500, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-18433 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18434 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170523000394 2017-05-23 CERTIFICATE OF CHANGE 2017-05-23
160608006489 2016-06-08 BIENNIAL STATEMENT 2016-06-01
140610006090 2014-06-10 BIENNIAL STATEMENT 2014-06-01
120725002540 2012-07-25 BIENNIAL STATEMENT 2012-06-01
100830002385 2010-08-30 BIENNIAL STATEMENT 2010-06-01
080722002941 2008-07-22 BIENNIAL STATEMENT 2008-06-01
060622002314 2006-06-22 BIENNIAL STATEMENT 2006-06-01
040810002176 2004-08-10 BIENNIAL STATEMENT 2004-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State