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PRIMESOURCE BUILDING PRODUCTS, INC.

Company Details

Name: PRIMESOURCE BUILDING PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1998 (27 years ago)
Entity Number: 2245892
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Principal Address: 1321 GREENWAY DRIVE, IRVING, TX, United States, 75038
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
DREW MENG Chief Executive Officer 1321 GREENWAY DRIVE, IRVING, TX, United States, 75038

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 1321 GREENWAY DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-04-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, 3340, USA (Type of address: Service of Process)
2024-02-22 2024-04-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-02-22 2024-02-22 Address 1321 GREENWAY DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-04-15 Address 1321 GREENWAY DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2020-04-21 2024-02-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-21 2024-02-22 Address 1321 GREENWAY DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-20 2020-04-21 Address 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)
2018-07-20 2020-04-21 Address 1321 GREENWAY DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240415003499 2024-04-15 BIENNIAL STATEMENT 2024-04-15
240222001659 2024-02-21 CERTIFICATE OF CHANGE BY ENTITY 2024-02-21
220428002995 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200421060271 2020-04-21 BIENNIAL STATEMENT 2020-04-01
SR-27043 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180720006082 2018-07-20 BIENNIAL STATEMENT 2018-04-01
171228000764 2017-12-28 CERTIFICATE OF MERGER 2017-12-31
170627006314 2017-06-27 BIENNIAL STATEMENT 2016-04-01
150604000111 2015-06-04 CERTIFICATE OF CHANGE 2015-06-04
140422006348 2014-04-22 BIENNIAL STATEMENT 2014-04-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State