| Name: | R & R ARCHITECTURAL ALUMINUM PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1996 (28 years ago) |
| Entity Number: | 2037408 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE ODELL PLAZA, YONKERS, NY, United States, 10701 |
| Address ZIP Code: | 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE ODELL PLAZA, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HOWARD ECKER | Chief Executive Officer | ONE ODELL PLAZA, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | ONE ODELL PLAZA, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-06-03 | Address | ONE ODELL PLAZA, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2023-05-18 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-18 | 2023-05-18 | Address | ONE ODELL PLAZA, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-06-03 | Address | ONE ODELL PLAZA, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-05 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2023-05-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-08-20 | 2023-05-18 | Address | ONE ODELL PLAZA, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 2010-08-20 | 2023-05-18 | Address | ONE ODELL PLAZA, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001112 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230518002047 | 2023-05-18 | BIENNIAL STATEMENT | 2022-06-01 |
| SR-24155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140611006060 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120716002069 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100820003196 | 2010-08-20 | BIENNIAL STATEMENT | 2010-06-01 |
| 991203000413 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 960607000635 | 1996-06-07 | CERTIFICATE OF INCORPORATION | 1996-06-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
