ALLIED BUILDING MATERIAL AGENCY, INC.

Company Details

Name:	ALLIED BUILDING MATERIAL AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 2002 (22 years ago) (Companies founded in November 2002)
Entity Number:	2837081
ZIP code:	19103 (Companies in Saratoga, 19103)
County:	Saratoga
Place of Formation:	Indiana
Address:	2005 MARKET STREET, SUITE 1200, PHILADELPHIA, PA, United States, 19103
Principal Address:	ONE COMMERCE SQUARE, 2005 MARKET ST. STE 1200, PHILADELPHIA, PA, United States, 19103

DOS Process Agent

Name	Role	Address
ALLIED BUILDING MATERIAL AGENCY, INC.	DOS Process Agent	2005 MARKET STREET, SUITE 1200, PHILADELPHIA, PA, United States, 19103

Chief Executive Officer

Name	Role	Address
JOHN K SMITH	Chief Executive Officer	ONE COMMERCE SQUARE, 2005 MARKET ST, STE 1200, PHILADELPHIA, PA, United States, 19103

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	ONE COMMERCE SQUARE, 2005 MARKET ST, STE 1200, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2021-03-12	2024-11-06	Address	2005 MARKET STREET, SUITE 1200, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2017-02-16	2021-03-12	Address	ONE COMMERCE SQUARE, 2005 MARKET ST. STE 1200, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2014-11-19	2017-02-16	Address	8888 KEYSTONE CROSSING, STE 250, INDIANAPOLIS, IN, 46240, USA (Type of address: Principal Executive Office)
2014-11-19	2024-11-06	Address	ONE COMMERCE SQUARE, 2005 MARKET ST, STE 1200, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2012-12-11	2014-11-19	Address	8888 KEYSTONE CROSSING, STE 25-, INDIANAPOLIS, IN, 46240, USA (Type of address: Principal Executive Office)
2012-12-11	2017-02-16	Address	8888 KEYSTONE CROSSING, STE 250, INDIANAPOLIS, IN, 46240, USA (Type of address: Service of Process)
2012-12-11	2014-11-19	Address	8888 KEYSTONE CROSSING, STE 250, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2005-01-31	2012-12-11	Address	3600 WOODVIEW TRACE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2005-01-31	2012-12-11	Address	3600 WOODVIEW TRACE, INDIANAPOLIS, IN, 46268, USA (Type of address: Principal Executive Office)
2002-11-20	2012-12-11	Address	PO BOX 68600, 3600 WOODVIEW TRACE, INDIANAPOLIS, IN, 46268, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221114003024	2022-11-14	BIENNIAL STATEMENT	2022-11-01
210312060086	2021-03-12	BIENNIAL STATEMENT	2020-11-01
181127006016	2018-11-27	BIENNIAL STATEMENT	2018-11-01
170216006185	2017-02-16	BIENNIAL STATEMENT	2016-11-01
141119006217	2014-11-19	BIENNIAL STATEMENT	2014-11-01
121211002042	2012-12-11	BIENNIAL STATEMENT	2012-11-01
110324000378	2011-03-24	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-03-24
DP-1856451	2010-01-27	ANNULMENT OF AUTHORITY	2010-01-27
081029002000	2008-10-29	BIENNIAL STATEMENT	2008-11-01
061101002097	2006-11-01	BIENNIAL STATEMENT	2006-11-01
050131002383	2005-01-31	BIENNIAL STATEMENT	2004-11-01
021120000960	2002-11-20	APPLICATION OF AUTHORITY	2002-11-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State