| Name: | SAINT-GOBAIN SHARED SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2009 (15 years ago) (Companies founded in December 2009) |
| Entity Number: | 3890885 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 20 MOORES ROAD, MALVERN, PA, United States, 19355 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT PANARO | Chief Executive Officer | 20 MOORES ROAD, MALVERN, PA, United States, 19355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2019-12-06 | 2023-12-14 | Address | 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-12-02 | 2019-12-06 | Address | 20 MOORES ROAD, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2012-01-18 | 2015-12-02 | Address | 750 EAST SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, USA (Type of address: Principal Executive Office) |
| 2012-01-18 | 2015-12-02 | Address | 750 EAST SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer) |
| 2009-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214000782 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 211206002076 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191206060063 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-53656 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53657 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180103000021 | 2018-01-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-01-03 |
| DP-2179839 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 151202006326 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006354 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002046 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
