NORTH AMERICAN ROOFING SERVICES, INC.

Company Details

Name:	NORTH AMERICAN ROOFING SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Jan 1994 (31 years ago)
Date of dissolution:	03 Aug 2020
Entity Number:	1791488
ZIP code:	33637
County:	New York
Place of Formation:	Delaware
Address:	14025 RIVEREDGE DR, SUITE 600, TAMPA, FL, United States, 33637
Principal Address:	41 DOGWOOD RD, ASHEVILLE, NC, United States, 28806

Name	Role
REGISTERED AGENT REVOKED	Agent

Name	Role	Address
M BRIAN VERBLE	Chief Executive Officer	41 DOGWOOD RD, ASHEVILLE, NC, United States, 28806

Name	Role	Address
THE CORPORATION	DOS Process Agent	14025 RIVEREDGE DR, SUITE 600, TAMPA, FL, United States, 33637

Start date	End date	Type	Value
2019-01-28	2020-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-08-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-11-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-30	2012-11-01	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-07-30	2012-07-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-10-14	2009-07-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2009-07-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-08-08	2010-03-12	Address	3 WINNER CIRCLE, ARDEN, NC, 28704, USA (Type of address: Chief Executive Officer)
1996-08-08	2008-02-15	Address	3 WINNER CIRCLE, ARDEN, NC, 28704, USA (Type of address: Principal Executive Office)
1994-01-31	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-31	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
200803000109	2020-08-03	SURRENDER OF AUTHORITY	2020-08-03
SR-85835	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85834	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160301006299	2016-03-01	BIENNIAL STATEMENT	2016-01-01
140307006533	2014-03-07	BIENNIAL STATEMENT	2014-01-01
121101000766	2012-11-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-11-01
120720001016	2012-07-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-20
120618002073	2012-06-18	BIENNIAL STATEMENT	2012-01-01
100312002434	2010-03-12	BIENNIAL STATEMENT	2010-01-01
090825000097	2009-08-25	CERTIFICATE OF AMENDMENT	2009-08-25
090730000061	2009-07-30	CERTIFICATE OF CHANGE	2009-07-30
080215002085	2008-02-15	BIENNIAL STATEMENT	2008-01-01
060303002491	2006-03-03	BIENNIAL STATEMENT	2006-01-01
040218002544	2004-02-18	BIENNIAL STATEMENT	2004-01-01
020315002065	2002-03-15	BIENNIAL STATEMENT	2002-01-01
000331002597	2000-03-31	BIENNIAL STATEMENT	2000-01-01
991014000966	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
980409002360	1998-04-09	BIENNIAL STATEMENT	1998-01-01
960808002067	1996-08-08	BIENNIAL STATEMENT	1996-01-01
940131000286	1994-01-31	APPLICATION OF AUTHORITY	1994-01-31

Date of last update: 13 Nov 2024