Search icon

JAMES HARDIE BUILDING PRODUCTS INC.

Company Details

Name: JAMES HARDIE BUILDING PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2007 (17 years ago)
Entity Number: 3528999
County: Albany
Place of Formation: Nevada
Principal Address: 303 E WACKER, SUITE 2500, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
AARON ERTER Chief Executive Officer 303 E WACKER, SUITE 2500, CHICAGO, IL, United States, 60601

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 231 S. LASALLE STREET, 20TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 303 E WACKER, SUITE 2500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-06-07 2023-06-02 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-29 2023-06-02 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-29 2021-06-07 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-06-11 2023-06-02 Address 231 S. LASALLE STREET, 20TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2018-05-01 2020-09-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-05-01 2020-09-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-06-01 2019-06-11 Address 231 S. LASALLE STREET, 20TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2013-06-10 2015-06-01 Address 26300 LA ALAMEDA #400, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230602000451 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210607061193 2021-06-07 BIENNIAL STATEMENT 2021-06-01
200929000693 2020-09-29 CERTIFICATE OF CHANGE 2020-09-29
190611060525 2019-06-11 BIENNIAL STATEMENT 2019-06-01
180501000205 2018-05-01 CERTIFICATE OF CHANGE 2018-05-01
170607006350 2017-06-07 BIENNIAL STATEMENT 2017-06-01
150601006895 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130610006708 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110624002879 2011-06-24 BIENNIAL STATEMENT 2011-06-01
090622002768 2009-06-22 BIENNIAL STATEMENT 2009-06-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State