GIBRALTAR STEEL CORPORATION OF NEW YORK

Headquarter

Company Details

Name:	GIBRALTAR STEEL CORPORATION OF NEW YORK
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 1972 (53 years ago)
Entity Number:	323178
County:	New York
Place of Formation:	New York
Principal Address:	3556 LAKE SHORE ROAD, BUFFALO, NY, United States, 14219
Principal Address ZIP Code:	14219
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 1000000

Share Par Value 0.35

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GIBRALTAR STEEL CORPORATION OF NEW YORK	000-644-446	Alabama
Headquarter of	GIBRALTAR STEEL CORPORATION OF NEW YORK	CORP_72043855	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300AE5O3GN0YBLM57

323178

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters	3556 Lake Shore Road, Buffalo, US-NY, US, 14219

Registration details

Registration Date	2014-02-06
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-05-09
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	323178

Chief Executive Officer

Name	Role	Address
WILLIAM T. BOSWAY	Chief Executive Officer	3556 LAKE SHORE ROAD, BUFFALO, NY, United States, 14219

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	3556 LAKE SHORE ROAD, BUFFALO, NY, 14219, 0228, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2022-11-21	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-03	2024-02-01	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-06-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-02-01	2018-06-05	Address	LIPPES MATHIAS WEXLER ETAL, 665 MAIN ST., STE 300, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2016-02-01	2020-02-03	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2012-02-02	2016-02-01	Address	75 ELMVIEW AVENUE, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer)
2006-02-07	2012-02-02	Address	3556 LAKE SHORE RD, BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2005-04-15	2018-02-01	Address	LIPPES MATHIAS WEXLER ETAL, 665 MAIN ST., STE 300, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1994-03-07	2012-02-02	Address	3556 LAKESHORE ROAD, BUFFALO, NY, 14219, USA (Type of address: Principal Executive Office)
1994-03-07	2006-02-07	Address	6858 OLD LAKESHORE ROAD, DERBY, NY, 14047, USA (Type of address: Chief Executive Officer)
1994-01-25	2005-04-15	Address	700 GUARANTY BUILDING, 28 CHURCH STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1994-01-25	2022-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-03-12	1994-03-07	Address	635 SOUTH PARK AVENUE, BUFFALO, NY, 14210, 1339, USA (Type of address: Principal Executive Office)
1993-03-12	1994-03-07	Address	635 SOUTH PARK AVENUE, BUFFALO, NY, 14210, 1339, USA (Type of address: Chief Executive Officer)
1993-03-12	1994-01-25	Address	(ATTN: ART RUSS, ESQ.), 2100 EMPIRE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1981-07-30	1993-11-10	Name	GIBRALTAR STEEL CORPORATION
1976-12-22	1994-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 3500, Par value: 0
1975-08-12	1976-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1975-02-07	1993-03-12	Address	2545 WALDEN AVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
1972-11-13	1986-07-31	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
1972-02-04	1981-07-30	Name	AMERICAN CORPORATE CONSULTANTS, INC.
1972-02-04	1972-11-13	Shares	Share type: PAR VALUE, Number of shares: 20500, Par value: 1
1972-02-04	1975-02-07	Address	1330 MARINE TRUST BLDG., BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201041588	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220214000734	2022-02-14	BIENNIAL STATEMENT	2022-02-14
200203061174	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-4352	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-4351	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190128000564	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
180605000877	2018-06-05	CERTIFICATE OF CHANGE	2018-06-05
180201007039	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201006915	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140203006159	2014-02-03	BIENNIAL STATEMENT	2014-02-01
131024000242	2013-10-24	CERTIFICATE OF MERGER	2013-10-24
20130904024	2013-09-04	ASSUMED NAME CORP INITIAL FILING	2013-09-04
120224000952	2012-02-24	CERTIFICATE OF MERGER	2012-02-24
120202006074	2012-02-02	BIENNIAL STATEMENT	2012-02-01
110128000801	2011-01-28	CERTIFICATE OF MERGER	2011-01-28
100212002585	2010-02-12	BIENNIAL STATEMENT	2010-02-01
091222000455	2009-12-22	CERTIFICATE OF MERGER	2009-12-22
080225002822	2008-02-25	BIENNIAL STATEMENT	2008-02-01
071211000873	2007-12-11	CERTIFICATE OF MERGER	2007-12-11
060207002884	2006-02-07	BIENNIAL STATEMENT	2006-02-01
050415000379	2005-04-15	CERTIFICATE OF CHANGE	2005-04-15
040512002592	2004-05-12	BIENNIAL STATEMENT	2004-02-01
020222002179	2002-02-22	BIENNIAL STATEMENT	2002-02-01
010301000304	2001-03-01	CERTIFICATE OF MERGER	2001-03-01
000421002377	2000-04-21	BIENNIAL STATEMENT	2000-02-01
980217002158	1998-02-17	BIENNIAL STATEMENT	1998-02-01
941221000548	1994-12-21	CERTIFICATE OF MERGER	1994-12-21
940307002552	1994-03-07	BIENNIAL STATEMENT	1994-02-01
940125000130	1994-01-25	CERTIFICATE OF AMENDMENT	1994-01-25
931110000291	1993-11-10	CERTIFICATE OF AMENDMENT	1993-11-10
930312002646	1993-03-12	BIENNIAL STATEMENT	1993-02-01
B386308-5	1986-07-31	CERTIFICATE OF AMENDMENT	1986-07-31
A786236-3	1981-07-30	CERTIFICATE OF MERGER	1981-07-30
A377010-3	1977-02-09	CERTIFICATE OF AMENDMENT	1977-02-09
A364835-5	1976-12-22	CERTIFICATE OF AMENDMENT	1976-12-22
A252754-3	1975-08-12	CERTIFICATE OF AMENDMENT	1975-08-12
A212719-3	1975-02-07	CERTIFICATE OF AMENDMENT	1975-02-07
A27750-3	1972-11-13	CERTIFICATE OF AMENDMENT	1972-11-13
965050-8	1972-02-04	CERTIFICATE OF INCORPORATION	1972-02-04

Date of last update: 30 Oct 2024

Sources: New York Secretary of State