| Name: | UNITED WINDOW & DOOR MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2003 (21 years ago) |
| Entity Number: | 2962721 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 24-36 FADEM ROAD, SPRINGFIELD, NJ, United States, 07081 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HOWARD ROSE | Chief Executive Officer | 24-36 FADEM RD, SPRINGFIELD, NJ, United States, 07081 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | 24-36 FADEM RD, SPRINGFIELD, NJ, 07081, USA (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2023-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-05-21 | 2023-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-09-18 | 2012-05-21 | Address | (Type of address: Registered Agent) |
| 2005-12-22 | 2023-10-16 | Address | 24-36 FADEM RD, SPRINGFIELD, NJ, 07081, USA (Type of address: Chief Executive Officer) |
| 2003-10-07 | 2012-05-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-07 | 2009-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016002978 | 2023-10-16 | BIENNIAL STATEMENT | 2023-10-01 |
| 211028000424 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 191007061034 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006236 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151019006144 | 2015-10-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006115 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 120521000946 | 2012-05-21 | CERTIFICATE OF CHANGE | 2012-05-21 |
| 111219002612 | 2011-12-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002706 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 090918000153 | 2009-09-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-10-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
