| Name: | EXTERIOR WALL AND BUILDING CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1999 (25 years ago) |
| Entity Number: | 2437469 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 72 WHITEHALL STREET, LYNBROOK, NY, United States, 11563 |
| Principal Address: | 72 Whitehall Street, Lynbrook, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72 WHITEHALL STREET, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| Chief Executive Officer | NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 226 E MERRICK RD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-08 | 2023-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-21 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-21 | 2022-06-21 | Address | NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2022-06-21 | 2023-11-01 | Address | 226 E MERRICK RD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2022-06-21 | 2023-11-01 | Address | NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2022-06-21 | 2022-06-21 | Address | 226 E MERRICK RD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2022-06-21 | 2023-11-01 | Address | 72 WHITEHALL STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035848 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220621001505 | 2022-06-21 | RESTATED CERTIFICATE | 2022-06-21 |
| 211103000301 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 220527000098 | 2021-09-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-21 |
| 191104061504 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 180511006141 | 2018-05-11 | BIENNIAL STATEMENT | 2017-11-01 |
| 140115006353 | 2014-01-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 120229002270 | 2012-02-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 071116002761 | 2007-11-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 011210002112 | 2001-12-10 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
