EASTON BUILDERS, LTD.

Company Details

Name:	EASTON BUILDERS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 1991 (33 years ago) (Companies founded in September 1991)
Entity Number:	1574492
ZIP code:	98059 (Companies in Albany, 98059)
County:	Albany
Place of Formation:	New York
Address:	663 BREMERTON PL NE, RENTON, WA, United States, 98059

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT D MITCHELL	Chief Executive Officer	663 BREMERTON PL NE, RENTON, WA, United States, 98059

DOS Process Agent

Name	Role	Address
EASTON BUILDERS, LTD.	DOS Process Agent	663 BREMERTON PL NE, RENTON, WA, United States, 98059

History

Start date	End date	Type	Value
2024-09-13	2024-09-13	Address	95034 WILLET WAY, AMELIA ISLAND, FL, 32034, USA (Type of address: Chief Executive Officer)
2024-09-13	2024-09-13	Address	663 BREMERTON PL NE, RENTON, WA, 98059, USA (Type of address: Chief Executive Officer)
2017-09-01	2024-09-13	Address	95034 WILLET WAY, AMELIA ISLAND, FL, 32034, USA (Type of address: Chief Executive Officer)
2017-09-01	2024-09-13	Address	95034 WILLET WAY, AMELIA ISLAND, FL, 32034, USA (Type of address: Service of Process)
2009-08-21	2017-09-01	Address	105 LAKE ST, COOPERSTOWN, NY, 13326, USA (Type of address: Principal Executive Office)
2007-09-10	2017-09-01	Address	105 LAKE ST, COOPERSTOWN, NY, 13326, USA (Type of address: Service of Process)
2007-09-10	2017-09-01	Address	105 LAKE ST, COOPERSTOWN, NY, 13326, USA (Type of address: Chief Executive Officer)
2007-09-10	2009-08-21	Address	105 LAKE ST, COOPERSTOWN, NY, 13326, USA (Type of address: Principal Executive Office)
1999-10-06	2007-09-10	Address	120 HARVARD RD, WATERVLIET, NY, 12189, USA (Type of address: Principal Executive Office)
1999-10-06	2007-09-10	Address	120 HARVARD RD, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer)
1999-10-06	2007-09-10	Address	120 HARVARD RD, WATERVLIET, NY, 12189, USA (Type of address: Service of Process)
1997-09-22	1999-10-06	Address	23 HAMPTON ST, MENANDS, NY, 12204, USA (Type of address: Principal Executive Office)
1994-09-20	1999-10-06	Address	P. O. BOX 459, 75 STATE STREET, ALBANY, NY, 12201, 0459, USA (Type of address: Service of Process)
1993-04-23	1999-10-06	Address	75 STATE STREET, PO BOX 459, ALBANY, NY, 12201, 0459, USA (Type of address: Chief Executive Officer)
1993-04-23	1997-09-22	Address	23 HAMPTON STREET, MENANDS, NY, 12204, USA (Type of address: Principal Executive Office)
1992-09-14	1994-09-20	Address	23 HAMPTON STREET, MENANDS, NY, 12204, USA (Type of address: Service of Process)
1991-10-28	1992-09-14	Address	P.O. BOX 4082, ALBANY, NY, 12204, USA (Type of address: Service of Process)
1991-09-11	2024-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-09-11	1991-10-28	Address	427 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240913003058	2024-09-13	BIENNIAL STATEMENT	2024-09-13
190904061042	2019-09-04	BIENNIAL STATEMENT	2019-09-01
170901006472	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006148	2015-09-01	BIENNIAL STATEMENT	2015-09-01
131025006112	2013-10-25	BIENNIAL STATEMENT	2013-09-01
090821002795	2009-08-21	BIENNIAL STATEMENT	2009-09-01
070910002433	2007-09-10	BIENNIAL STATEMENT	2007-09-01
051109002787	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030908002601	2003-09-08	BIENNIAL STATEMENT	2003-09-01
010913002369	2001-09-13	BIENNIAL STATEMENT	2001-09-01
991006002520	1999-10-06	BIENNIAL STATEMENT	1999-09-01
970922002392	1997-09-22	BIENNIAL STATEMENT	1997-09-01
940920000504	1994-09-20	CERTIFICATE OF CHANGE	1994-09-20
930916003021	1993-09-16	BIENNIAL STATEMENT	1993-09-01
930423002687	1993-04-23	BIENNIAL STATEMENT	1992-09-01
920914000021	1992-09-14	CERTIFICATE OF CHANGE	1992-09-14
911028000189	1991-10-28	CERTIFICATE OF CHANGE	1991-10-28
910911000185	1991-09-11	CERTIFICATE OF INCORPORATION	1991-09-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State