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CORPORATE BUILDING EXTERIORS, INC.

Headquarter

Company Details

Name: CORPORATE BUILDING EXTERIORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2002 (23 years ago) (Companies founded in April 2002)
Entity Number: 2756934
ZIP code: 10509 (Companies in Putnam, 10509)
County: Putnam
Place of Formation: New York
Address: 2022 ROUTE 22 SUITE 105, BREWSTER, NY, United States, 10509
Principal Address: 263 NEW HACKENSACK RD, SUITE #5, WAPPINGERS FALLS, NY, United States, 12590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CORPORATE BUILDING EXTERIORS, INC. 0961144 CONNECTICUT
Headquarter of CORPORATE BUILDING EXTERIORS, INC. 000134501 RHODE ISLAND

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2022 ROUTE 22 SUITE 105, BREWSTER, NY, United States, 10509

Chief Executive Officer

Name Role Address
ANTHONY LOGIUDICE Chief Executive Officer C/O CORPORATE BLDG SERVICES, 263 NEW HACKENSACK RD / #5, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2006-04-26 2012-01-06 Address 263 NEW HACKENSACK RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2004-05-28 2006-04-26 Address C/O ANTIN, ERLICH & EPSTEIN PC, 49 W 37TH ST / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-03-05 2004-05-28 Address 49 W 37TH ST 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-04-19 2004-03-05 Address 923 JEFFERSON BLVD., FISHKILL, NY, 12524, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120106000874 2012-01-06 CERTIFICATE OF CHANGE 2012-01-06
060426002419 2006-04-26 BIENNIAL STATEMENT 2006-04-01
040528002389 2004-05-28 BIENNIAL STATEMENT 2004-04-01
040305000381 2004-03-05 CERTIFICATE OF CHANGE 2004-03-05
020823000125 2002-08-23 CERTIFICATE OF AMENDMENT 2002-08-23
020419000466 2002-04-19 CERTIFICATE OF INCORPORATION 2002-04-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State