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NCI BUILDING SYSTEMS

Company Details

Name: NCI BUILDING SYSTEMS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2007 (17 years ago)
Entity Number: 3587448
ZIP code: 10005
County: New York
Place of Formation: Nevada
Foreign Legal Name: NCI GROUP, INC.
Fictitious Name: NCI BUILDING SYSTEMS
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 5020 WESTON PARKWAY, SUITE 400, CARY, NC, United States, 27513

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ROSE LEE Chief Executive Officer 5020 WESTON PARKWAY, SUITE 400, CARY, NC, United States, 27513

History

Start date End date Type Value
2024-06-11 2024-06-11 Address 10943 N SAMHOUSTON PKWY W, HOUSTON, TX, 77064, 5757, USA (Type of address: Chief Executive Officer)
2024-06-11 2024-06-11 Address 5020 WESTON PARKWAY, SUITE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 10943 N SAMHOUSTON PKWY W, HOUSTON, TX, 77064, 5757, USA (Type of address: Chief Executive Officer)
2023-10-31 2024-06-11 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-10-31 2024-06-11 Address 5020 WESTON PARKWAY, SUITE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 5020 WESTON PARKWAY, SUITE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2023-10-31 2024-06-11 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-10-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-10-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-10-31 2023-10-31 Address 10943 N SAMHOUSTON PKWY W, HOUSTON, TX, 77064, 5757, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240611001389 2024-06-10 CERTIFICATE OF CHANGE BY ENTITY 2024-06-10
231031003362 2023-10-31 BIENNIAL STATEMENT 2023-10-01
211020001421 2021-10-20 BIENNIAL STATEMENT 2021-10-20
SR-114044 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114043 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191002061441 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171031006265 2017-10-31 BIENNIAL STATEMENT 2017-10-01
160419000364 2016-04-19 CERTIFICATE OF CHANGE 2016-04-19
160222000475 2016-02-22 CERTIFICATE OF MERGER 2016-02-22
151020006224 2015-10-20 BIENNIAL STATEMENT 2015-10-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State