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BUILDING MATERIALS FINANCE, INC.

BUILDING MATERIALS FINANCE, INC.

Company Details

Name:	BUILDING MATERIALS FINANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Mar 2003 (22 years ago)
Date of dissolution:	01 Nov 2023
Entity Number:	2883982
ZIP code:	43215
County:	Albany
Place of Formation:	Delaware
Address:	495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, United States, 43215
Principal Address:	495 SOUTH HIGH ST STE 50, COLUMBUS, OH, United States, 43215

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
JEFFREY W. EDWARDS	Chief Executive Officer	495 SOUTH HIGH ST STE 50, COLUMBUS, OH, United States, 43215

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, United States, 43215

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	495 SOUTH HIGH ST STE 50, COLUMBUS, OH, 43215, 5689, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	495 SOUTH HIGH ST STE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-11-01	Address	495 SOUTH HIGH ST STE 50, COLUMBUS, OH, 43215, 5689, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-14	2023-03-14	Address	495 SOUTH HIGH ST STE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-11-01	Address	495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, 43215, USA (Type of address: Service of Process)
2023-03-14	2023-03-14	Address	495 SOUTH HIGH ST STE 50, COLUMBUS, OH, 43215, 5689, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-11-01	Address	495 SOUTH HIGH ST STE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2021-03-03	2023-03-14	Address	495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, 43215, USA (Type of address: Service of Process)
2019-01-28	2023-03-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-03-20	2023-03-14	Address	495 SOUTH HIGH ST STE 50, COLUMBUS, OH, 43215, 5689, USA (Type of address: Chief Executive Officer)
2005-05-05	2013-03-20	Address	495 SOUTH HIGH ST STE 50, COLUMBUS, OH, 43215, 5689, USA (Type of address: Chief Executive Officer)
2003-03-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231101036255	2023-10-31	CERTIFICATE OF TERMINATION	2023-10-31
230314000087	2023-03-14	BIENNIAL STATEMENT	2023-03-01
210303060275	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190307060674	2019-03-07	BIENNIAL STATEMENT	2019-03-01
SR-36812	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36813	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006434	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150304006561	2015-03-04	BIENNIAL STATEMENT	2015-03-01
130320006223	2013-03-20	BIENNIAL STATEMENT	2013-03-01
110414002091	2011-04-14	BIENNIAL STATEMENT	2011-03-01
090325002727	2009-03-25	BIENNIAL STATEMENT	2009-03-01
070416002724	2007-04-16	BIENNIAL STATEMENT	2007-03-01
050505002792	2005-05-05	BIENNIAL STATEMENT	2005-03-01
030319000214	2003-03-19	APPLICATION OF AUTHORITY	2003-03-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State