| Name: | NEW YORK'S BEST ROOF, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2007 (18 years ago) (Companies founded in January 2007) |
| Entity Number: | 3469381 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9969 RIVER WAY, DELTA BC, Canada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK WENZEL | Chief Executive Officer | 500-5811 COONEY ROAD, RICHMOND, Canada |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 500-5811 COONEY ROAD, RICHMOND, CAN (Type of address: Chief Executive Officer) |
| 2019-05-23 | 2023-09-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-23 | 2023-09-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-15 | 2019-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-12-15 | 2019-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-13 | 2017-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-31 | 2017-12-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-03 | 2012-08-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-02-03 | 2013-01-23 | Address | 9969 RIVER WAY, DELTA, CAN (Type of address: Principal Executive Office) |
| 2011-02-03 | 2023-09-28 | Address | 500-5811 COONEY ROAD, RICHMOND, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928002041 | 2023-09-28 | BIENNIAL STATEMENT | 2023-01-01 |
| 210504060932 | 2021-05-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190523000405 | 2019-05-23 | CERTIFICATE OF CHANGE | 2019-05-23 |
| 190424060144 | 2019-04-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 171215000138 | 2017-12-15 | CERTIFICATE OF CHANGE | 2017-12-15 |
| 170316006203 | 2017-03-16 | BIENNIAL STATEMENT | 2017-01-01 |
| 150126006585 | 2015-01-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123006285 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 120913001157 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
| 120831000212 | 2012-08-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
