| Name: | MYBUILDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2007 (17 years ago) |
| Date of dissolution: | 12 Mar 2015 |
| Entity Number: | 3593696 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 4000 INTERNATIONAL PKWY, CARROLLTON, TX, United States, 75007 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES INC | DOS Process Agent | 10 BANK ST, STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN T WINN | Chief Executive Officer | 4000 INTERNATIONAL PKWY, CARROLLTON, TX, United States, 75007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-08 | 2013-12-11 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2011-11-09 | 2013-12-11 | Address | 145 WEST 67TH STREET, APT 5D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2011-11-09 | 2013-11-08 | Address | C/O GUY BLACHMAN, 130 WEST 25TH STREET SUITE 4C, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-02-04 | 2013-12-11 | Address | 130 WEST 25TH ST, #4C, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2010-02-04 | 2011-11-09 | Address | 125 WEST 31ST ST, #35J, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-11-15 | 2011-11-09 | Address | C/O GUY BLACHMAN, 125 WEST 31ST STREET SUITE 35J, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-11-15 | 2007-11-15 | Name | INTERNATIONAL BUILDINGS, INC. |
| 2007-11-15 | 2010-12-08 | Name | INTERNATIONAL BUILDINGS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150312000075 | 2015-03-12 | CERTIFICATE OF TERMINATION | 2015-03-12 |
| 131211002136 | 2013-12-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 131108000318 | 2013-11-08 | CERTIFICATE OF CHANGE | 2013-11-08 |
| 111109002689 | 2011-11-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 101208000588 | 2010-12-08 | CERTIFICATE OF AMENDMENT | 2010-12-08 |
| 100204002521 | 2010-02-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115000165 | 2007-11-15 | APPLICATION OF AUTHORITY | 2007-11-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
