| Name: | SPECIALTY BUILDING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2009 (16 years ago) (Companies founded in May 2009) |
| Entity Number: | 3806687 |
| ZIP code: | 11731 (Companies in Suffolk, 11731) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 231 Tinton Place, East Northport, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECIALTY BUILDING SOLUTIONS 401(K). | 2023 | 264808264 | 2024-09-06 | SPECIALTY BUILDING SOLUTIONS | 17 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SPECIALTY BUILDING SOLUTIONS, INC. | DOS Process Agent | 231 Tinton Place, East Northport, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| JOHN PIERSON | Chief Executive Officer | 231 TINTON PLACE, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 308 WEST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-10 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-04 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-04 | 2024-07-30 | Address | 308 WEST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2017-04-04 | 2024-07-30 | Address | 308 WEST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2014-07-07 | 2017-04-04 | Address | 165A EADS STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2011-10-25 | 2017-04-04 | Address | 231 TINTON PLACE, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 2011-10-25 | 2017-04-04 | Address | 231 TINTON PLACE, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730018203 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 170404006657 | 2017-04-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 140707000651 | 2014-07-07 | CERTIFICATE OF CHANGE | 2014-07-07 |
| 130506007225 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 111025002966 | 2011-10-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505000700 | 2009-05-05 | CERTIFICATE OF INCORPORATION | 2009-05-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
