| Name: | BUILDERS BANK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Date of dissolution: | 27 Oct 2017 |
| Entity Number: | 3130570 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 203 N LASALLE STREET, SUITE M-5, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BUILDERS BANK | DOS Process Agent | 203 N LASALLE STREET, SUITE M-5, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| MITCHELL SAYWITZ | Chief Executive Officer | 203 N LASALLE STREET, SUITE M-5, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-27 | 2014-11-10 | Address | 225 WEST WACKER DR, SUITE 1550, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2012-11-27 | 2014-11-10 | Address | 225 WEST WACKER DR, SUITE 1550, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2011-08-09 | 2014-11-10 | Address | 225 WEST WACKER DRIVE, SUITE 1550, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2008-11-25 | 2012-11-27 | Address | 225 WEST WACKER DRIVE, 20TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2008-11-25 | 2012-11-27 | Address | 225 WEST WACKER DRIVE, 20TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2006-12-04 | 2008-11-25 | Address | 77 WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2006-12-04 | 2011-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-04 | 2008-11-25 | Address | 77 W WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2004-11-24 | 2006-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171027000139 | 2017-10-27 | CERTIFICATE OF TERMINATION | 2017-10-27 |
| 161109006091 | 2016-11-09 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110006978 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127002020 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 110809000550 | 2011-08-09 | CERTIFICATE OF CHANGE | 2011-08-09 |
| 101116002534 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081125002827 | 2008-11-25 | BIENNIAL STATEMENT | 2008-11-01 |
| 061204002008 | 2006-12-04 | BIENNIAL STATEMENT | 2006-11-01 |
| 041124000968 | 2004-11-24 | APPLICATION OF AUTHORITY | 2004-11-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
