| Name: | SPECIFIED BUILDING PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2006 (19 years ago) |
| Branch of: | SPECIFIED BUILDING PRODUCTS CORPORATION, Rhode Island (Company Number 000150082) |
| Entity Number: | 3364618 |
| ZIP code: | 02906 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Address: | AMY E STRATTON ESQ, 4 RICHMOND SQUARE SUITE 150, PROVIDENCE, RI, United States, 02906 |
| Principal Address: | 148 COLUMBIA LN, JAMESTOWN, RI, United States, 02835 |
| Name | Role | Address |
|---|---|---|
| MOONAN, STRATTON & WALDMAN LLP | DOS Process Agent | AMY E STRATTON ESQ, 4 RICHMOND SQUARE SUITE 150, PROVIDENCE, RI, United States, 02906 |
| Name | Role | Address |
|---|---|---|
| JAMES S GRACE | Chief Executive Officer | 148 COLUMBIA LN, JAMESTOWN, RI, United States, 02835 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 148 COLUMBIA LN, JAMESTOWN, RI, 02835, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-05-30 | Address | 148 COLUMBIA LN, JAMESTOWN, RI, 02835, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-05-01 | Address | 148 COLUMBIA LN, JAMESTOWN, RI, 02835, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-05-01 | Address | AMY E STRATTON ESQ, 4 RICHMOND SQUARE SUITE 150, PROVIDENCE, RI, 02906, USA (Type of address: Service of Process) |
| 2018-06-22 | 2023-05-30 | Address | AMY E STRATTON ESQ, 4 RICHMOND SQUARE SUITE 150, PROVIDENCE, RI, 02906, USA (Type of address: Service of Process) |
| 2013-07-11 | 2023-05-30 | Address | 148 COLUMBIA LN, JAMESTOWN, RI, 02835, USA (Type of address: Chief Executive Officer) |
| 2013-07-11 | 2018-06-22 | Address | AMY E STRATTON ESQ, 120 WAYLAND AVE, STE 5, PROVIDENCE, RI, 02906, USA (Type of address: Service of Process) |
| 2008-05-19 | 2013-07-11 | Address | ONE OVERHEAD WAY, WARWICK, RI, 02888, USA (Type of address: Principal Executive Office) |
| 2008-05-19 | 2013-07-11 | Address | ONE OVERHEAD WAY, WARWICK, RI, 02888, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2013-07-11 | Address | VISCONTI & BOREN, LTD., 55 DORANCE STREET, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501037606 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230530003277 | 2023-05-30 | BIENNIAL STATEMENT | 2022-05-01 |
| 180622006125 | 2018-06-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 140501006849 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 130711002096 | 2013-07-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 130605000021 | 2013-06-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-06-05 |
| DP-2012549 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100714002402 | 2010-07-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 080519002274 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519000206 | 2006-05-19 | APPLICATION OF AUTHORITY | 2006-05-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
