| Name: | BUILDERS WAREHOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2006 (19 years ago) (Companies founded in February 2006) |
| Entity Number: | 3323902 |
| ZIP code: | 11725 (Companies in Suffolk, 11725) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 53 COMMACK RD., COMMACK, NY, United States, 11725 |
| Address: | 53 COMMACK RD, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 53 COMMACK RD, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| ROMAN M HENNESSY | Chief Executive Officer | 53 COMMACK RD., COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-01 | 2017-10-17 | Address | 11 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2011-11-01 | 2017-10-17 | Address | 11 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2011-10-13 | 2017-08-31 | Address | 11 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2010-05-26 | 2011-11-01 | Address | 1842 E JERICHO TPKE / UNIT K, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2010-05-26 | 2011-11-01 | Address | 1842 E JERICHO TPKE / UNIT K, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2010-05-26 | 2011-10-13 | Address | 1842 E JERICHO TPKE / UNIT K, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2008-02-15 | 2010-05-26 | Address | 1842 E JERICHO TPKE, UNIT K, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2008-02-15 | 2010-05-26 | Address | 1842 E JERICHO TPKE, UNIT K, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2006-07-21 | 2010-05-26 | Address | 1042 EAST JERICHO TPKE UNIT K, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2006-02-22 | 2006-07-21 | Address | 10 SANDPIPER LANE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171017006258 | 2017-10-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 170831000407 | 2017-08-31 | CERTIFICATE OF CHANGE | 2017-08-31 |
| 120302002633 | 2012-03-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 111101002431 | 2011-11-01 | AMENDMENT TO BIENNIAL STATEMENT | 2010-02-01 |
| 111013000294 | 2011-10-13 | CERTIFICATE OF CHANGE | 2011-10-13 |
| 100526002701 | 2010-05-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002097 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060721000744 | 2006-07-21 | CERTIFICATE OF CHANGE | 2006-07-21 |
| 060222000767 | 2006-02-22 | CERTIFICATE OF INCORPORATION | 2006-02-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
