| Name: | NEW ERA BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 2005 (19 years ago) |
| Date of dissolution: | 15 Aug 2012 |
| Entity Number: | 3245515 |
| ZIP code: | 48084 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 755 WEST BIG BEAVER ROAD, SUITE 1000, TROY, MI, United States, 48084 |
| Principal Address: | 755 WEST BIG BEAVER RD, #1000, TROY, MI, United States, 48084 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 755 WEST BIG BEAVER ROAD, SUITE 1000, TROY, MI, United States, 48084 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHYLLIS A KNIGHT | Chief Executive Officer | 755 WEST BIG BEAVER RD, #1000, TROY, MI, United States, 48084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-23 | 2009-09-01 | Address | 2701 CAMBRIDGE CT #300, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer) |
| 2007-08-23 | 2009-09-01 | Address | 2701 CAMBRIDGE CT #300, AUBURN HILLS, MI, 48326, USA (Type of address: Principal Executive Office) |
| 2005-08-18 | 2012-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-18 | 2012-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120815000676 | 2012-08-15 | SURRENDER OF AUTHORITY | 2012-08-15 |
| 090901002773 | 2009-09-01 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002648 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 050919000782 | 2005-09-19 | CERTIFICATE OF AMENDMENT | 2005-09-19 |
| 050818000782 | 2005-08-18 | APPLICATION OF AUTHORITY | 2005-08-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
