| Name: | HERMAN WINDOW CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2008 (16 years ago) (Companies founded in July 2008) |
| Entity Number: | 3699917 |
| ZIP code: | 11510 (Companies in Westchester, 11510) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3212 ANN STREET, BALDWIN, NY, United States, 11510 |
| Principal Address: | 1700 CENTRAL PARK AVE, SUITE B, YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3212 ANN STREET, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| STEVEN FRIGAND | Agent | 1700 CENTRAL PARK AVENUE, SUITE B, YONKERS, NY, 10710 |
| Name | Role | Address |
|---|---|---|
| STEVEN FRIGAN | Chief Executive Officer | 1700 CENTRAL PARK AVE, SUITE B, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-08 | 2020-02-11 | Address | 700 WHITE PLAINS ROAD, SUITE 313, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2018-02-16 | 2018-08-08 | Address | 1700 CENTRAL PARK AVENUE, SUITE B, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2008-07-23 | 2022-03-15 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2008-07-23 | 2018-02-16 | Address | 18 DEEPDALE DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Registered Agent) |
| 2008-07-23 | 2018-02-16 | Address | 18 DEEPDALE DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200211000589 | 2020-02-11 | CERTIFICATE OF CHANGE | 2020-02-11 |
| 180808000183 | 2018-08-08 | CERTIFICATE OF CHANGE | 2018-08-08 |
| 180405002012 | 2018-04-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 180216000261 | 2018-02-16 | CERTIFICATE OF CHANGE | 2018-02-16 |
| 120307000045 | 2012-03-07 | ANNULMENT OF DISSOLUTION | 2012-03-07 |
| DP-2066527 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080723000722 | 2008-07-23 | CERTIFICATE OF INCORPORATION | 2008-07-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
