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EXTERIOR SOLUTIONS OF DUTCHESS INC.

Headquarter

Company Details

Name: EXTERIOR SOLUTIONS OF DUTCHESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2003 (22 years ago)
Entity Number: 2894939
ZIP code: 12533
County: Dutchess
Place of Formation: New York
Address: 154 SHENANDOAH RD, HOPEWELL JCT, NY, United States, 12533

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EXTERIOR SOLUTIONS OF DUTCHESS INC., CONNECTICUT 0926812 CONNECTICUT

Agent

Name Role Address
EINAR RANDBY Agent 154 SHENANDOAH ROAD, HOPEWELL JCT, NY, 12533

DOS Process Agent

Name Role Address
EINAR G RANDBY DOS Process Agent 154 SHENANDOAH RD, HOPEWELL JCT, NY, United States, 12533

Chief Executive Officer

Name Role Address
EINAR G RANDBY Chief Executive Officer 154 SHENANDOAH RD, HOPEWELL JCT, NY, United States, 12533

History

Start date End date Type Value
2023-06-15 2023-06-15 Address 154 SHENANDOAH RD, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address 154 SHENANDOAH RD, HOPEWELL JCT, NY, 12533, 6607, USA (Type of address: Chief Executive Officer)
2005-06-15 2023-06-15 Address 154 SHENANDOAH RD, HOPEWELL JCT, NY, 12533, 6607, USA (Type of address: Service of Process)
2005-06-15 2023-06-15 Address 154 SHENANDOAH RD, HOPEWELL JCT, NY, 12533, 6607, USA (Type of address: Chief Executive Officer)
2003-04-15 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-15 2023-06-15 Address 154 SHENANDOAH ROAD, HOPEWELL JCT, NY, 12533, USA (Type of address: Registered Agent)
2003-04-15 2005-06-15 Address 154 SHENANDOAH ROAD, HOPEWELL JCT, NY, 12533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230615002330 2023-06-15 BIENNIAL STATEMENT 2023-04-01
221102001500 2022-11-02 BIENNIAL STATEMENT 2021-04-01
170110002030 2017-01-10 BIENNIAL STATEMENT 2015-04-01
130514002334 2013-05-14 BIENNIAL STATEMENT 2013-04-01
110516002004 2011-05-16 BIENNIAL STATEMENT 2011-04-01
090414003671 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070416002866 2007-04-16 BIENNIAL STATEMENT 2007-04-01
050615002718 2005-06-15 BIENNIAL STATEMENT 2005-04-01
030415000398 2003-04-15 CERTIFICATE OF INCORPORATION 2003-04-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State