| Name: | PLY-GEM NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1968 (56 years ago) (Companies founded in July 1968) |
| Date of dissolution: | 20 Jun 2000 |
| Entity Number: | 225355 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 50 KENNEDY PLAZA, PROVIDENCE, RI, United States, 02903 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD L. BREADY | Chief Executive Officer | 50 KENNEDY PLAZA, PROVIDENCE, RI, United States, 02903 |
| Name | Role | Address |
|---|---|---|
| THE PRENICE-HALL CORPORATION, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-25 | 1998-07-09 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1993-08-25 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1998-07-09 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-10-30 | 1998-03-16 | Address | EAB PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 1973-09-17 | 1990-10-30 | Address | 1 STATE ST. PLZ., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1968-07-01 | 1973-09-17 | Address | 63 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C314717-2 | 2002-04-09 | ASSUMED NAME CORP DISCONTINUANCE | 2002-04-09 |
| C302369-1 | 2001-05-14 | ASSUMED NAME CORP INITIAL FILING | 2001-05-14 |
| 000620000759 | 2000-06-20 | CERTIFICATE OF DISSOLUTION | 2000-06-20 |
| 980709002213 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 980316000210 | 1998-03-16 | CERTIFICATE OF CHANGE | 1998-03-16 |
| 960813002319 | 1996-08-13 | BIENNIAL STATEMENT | 1996-07-01 |
| 930825002590 | 1993-08-25 | BIENNIAL STATEMENT | 1993-07-01 |
| 930420002471 | 1993-04-20 | BIENNIAL STATEMENT | 1992-07-01 |
| 901030000095 | 1990-10-30 | CERTIFICATE OF AMENDMENT | 1990-10-30 |
| A427321-5 | 1977-09-07 | CERTIFICATE OF MERGER | 1977-09-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
