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EASTERN EXTERIOR WALL SYSTEMS, INC.

EASTERN EXTERIOR WALL SYSTEMS, INC.

Company Details

Name:	EASTERN EXTERIOR WALL SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 1995 (30 years ago)
Entity Number:	1890710
ZIP code:	10005
County:	New York
Place of Formation:	Pennsylvania
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, United States, 18101

DOS Process Agent

Name	Role	Address
EASTERN EXTERIOR WALL SYSTEMS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
WAYNE MARTIN	Chief Executive Officer	645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, United States, 18101

Agent

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

History

Start date	End date	Type	Value
2019-06-24	2021-02-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-06-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-17	2019-06-24	Address	645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, 18101, 2469, USA (Type of address: Principal Executive Office)
2015-02-17	2019-06-24	Address	645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, 18101, 2469, USA (Type of address: Chief Executive Officer)
2007-03-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-28	2015-02-17	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, 7801, USA (Type of address: Principal Executive Office)
2007-03-28	2015-02-17	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, 7801, USA (Type of address: Chief Executive Officer)
2003-02-13	2007-03-28	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, 7801, USA (Type of address: Principal Executive Office)
2003-02-13	2007-03-28	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, 7801, USA (Type of address: Chief Executive Officer)
1999-11-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-04	2007-03-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-04	2003-02-13	Address	1550 VALLEY CENTER PKY, STE 120, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
1997-04-04	2003-02-13	Address	3135 SCHOENERSVILLE RD, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
1995-02-01	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-02-01	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230201003267	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210223060036	2021-02-23	BIENNIAL STATEMENT	2021-02-01
190624060424	2019-06-24	BIENNIAL STATEMENT	2019-02-01
SR-22532	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22531	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006052	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150217006022	2015-02-17	BIENNIAL STATEMENT	2015-02-01
130301006049	2013-03-01	BIENNIAL STATEMENT	2013-02-01
110302002083	2011-03-02	BIENNIAL STATEMENT	2011-02-01
090210002311	2009-02-10	BIENNIAL STATEMENT	2009-02-01
070328003069	2007-03-28	BIENNIAL STATEMENT	2007-02-01
050311002336	2005-03-11	BIENNIAL STATEMENT	2005-02-01
030213002559	2003-02-13	BIENNIAL STATEMENT	2003-02-01
010307002473	2001-03-07	BIENNIAL STATEMENT	2001-02-01
991104000919	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
990607002017	1999-06-07	BIENNIAL STATEMENT	1999-02-01
970404002318	1997-04-04	BIENNIAL STATEMENT	1997-02-01
950201000425	1995-02-01	APPLICATION OF AUTHORITY	1995-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State