| Name: | BUILDERS GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 May 1998 (27 years ago) |
| Entity Number: | 2255614 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTENTION: CHIEF FINANCIAL OFF, 45 BROADWAY 4TH FLOOR, NEW YORK, NY, United States, 10006 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUILDERS GROUP LLC, CONNECTICUT | 0653037 | CONNECTICUT |
| Headquarter of | BUILDERS GROUP LLC, ILLINOIS | LLC_00442488 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTENTION: CHIEF FINANCIAL OFF, 45 BROADWAY 4TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-15 | 2024-05-07 | Address | ATTENTION: CHIEF FINANCIAL OFF, 45 BROADWAY 4TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2013-03-27 | 2013-04-15 | Address | ATTN: GREGORY PIZZARELLI, 2 RECTOR STREET, SUITE 1100, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2010-07-08 | 2013-03-27 | Address | ATTN: CFO, 50 BROAD STREET / 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2005-09-26 | 2010-07-08 | Address | ATTN: CHIEF FINANCIAL OFFICER, 50 BROAD STREET, 6TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2003-04-08 | 2005-09-26 | Address | 115 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1998-05-04 | 2003-04-08 | Address | ONE WALL STREET COURT, 15TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507000191 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220328000244 | 2022-03-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 180702002006 | 2018-07-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 130415001133 | 2013-04-15 | CERTIFICATE OF CHANGE | 2013-04-15 |
| 130327006079 | 2013-03-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100708002042 | 2010-07-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080505002327 | 2008-05-05 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511002631 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 050926000107 | 2005-09-26 | CERTIFICATE OF CHANGE | 2005-09-26 |
| 040421002065 | 2004-04-21 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
