| Name: | IBP EXTERIORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2007 (18 years ago) |
| Entity Number: | 3479889 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 495 S HIGH STREET, SUITE 50, COLUMBUS, OH, United States, 43215 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY W. EDWARDS | Chief Executive Officer | 495 S HIGH STREET, SUITE 50, COLUMBUS, OH, United States, 43215 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-02-15 | Address | 495 S HIGH STREET, SUITE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2021-02-12 | 2023-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-02-22 | 2023-02-15 | Address | 495 S HIGH STREET, SUITE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2009-02-13 | 2013-02-22 | Address | 495 S HIGH STREET, SUITE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer) |
| 2007-02-22 | 2011-12-20 | Name | NATIONAL WATERPROOFING, INC. |
| 2007-02-22 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-02-22 | 2007-02-22 | Name | NATIONAL WATERPROOFING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215003358 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210212060124 | 2021-02-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212060299 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-46177 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201006734 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150209006572 | 2015-02-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130222006155 | 2013-02-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 111220000014 | 2011-12-20 | CERTIFICATE OF AMENDMENT | 2011-12-20 |
| 111213000731 | 2011-12-13 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-12-13 |
| DP-2050768 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
