COMMERCIAL WALL SYSTEMS INC.

Company Details

Name:	COMMERCIAL WALL SYSTEMS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2005 (19 years ago) (Companies founded in October 2005)
Entity Number:	3267690
ZIP code:	11803 (Companies in Nassau, 11803)
County:	Nassau
Place of Formation:	New York
Address:	21 NIXON DR, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 30

Share Par Value 0.0001

Type PAR VALUE

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	21 NIXON DR, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name	Role	Address
JOHN MEDER	Chief Executive Officer	21 NIXON DR, PLAINVIEW, NY, United States, 11803

History

Start date	End date	Type	Value
2012-06-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-11-02	2010-02-01	Address	21 NIXON DR, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2007-11-02	2010-02-01	Address	453 BEACH 144TH ST, ROCKAWAY BEACH, NY, 11694, USA (Type of address: Principal Executive Office)
2007-11-02	2010-02-01	Address	21 NIXON DR, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2005-10-12	2012-06-04	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-10-12	2007-11-02	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-91569	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
120604000998	2012-06-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-04
100201002772	2010-02-01	BIENNIAL STATEMENT	2009-10-01
071102002856	2007-11-02	BIENNIAL STATEMENT	2007-10-01
051012000661	2005-10-12	CERTIFICATE OF INCORPORATION	2005-10-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State