| Name: | JELD-WEN DOOR REPLACEMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 2010 (15 years ago) |
| Date of dissolution: | 21 Sep 2023 |
| Entity Number: | 3903523 |
| ZIP code: | 28273 |
| County: | Albany |
| Place of Formation: | Oregon |
| Address: | 2645 silver crescent drive, CHARLOTTE, NC, United States, 28273 |
| Principal Address: | 63160 BRITTA STREET, STE 160, BEND, OR, United States, 97703 |
| Name | Role | Address |
|---|---|---|
| jeld-wen, inc. | DOS Process Agent | 2645 silver crescent drive, CHARLOTTE, NC, United States, 28273 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| WALLACE D. CORWIN | Chief Executive Officer | 63160 BRITTA STREET, STE 160, BEND, OR, United States, 97703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 63160 BRITTA STREET, STE 160, BEND, OR, 97703, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2023-09-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-02 | 2023-09-21 | Address | 63160 BRITTA STREET, STE 160, BEND, OR, 97703, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-05-02 | 2020-01-02 | Address | 401 HARBOR ISLES BLVD, KLAMATH FALLS, OR, 97601, USA (Type of address: Principal Executive Office) |
| 2012-05-02 | 2020-01-02 | Address | 63160 BRITTA ST, BEND, OR, 97701, USA (Type of address: Chief Executive Officer) |
| 2010-01-25 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921000286 | 2023-09-20 | SURRENDER OF AUTHORITY | 2023-09-20 |
| 220103002887 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102062263 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-53889 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180126006129 | 2018-01-26 | BIENNIAL STATEMENT | 2018-01-01 |
| 160112006272 | 2016-01-12 | BIENNIAL STATEMENT | 2016-01-01 |
| 140110006392 | 2014-01-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120502002784 | 2012-05-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100125000102 | 2010-01-25 | APPLICATION OF AUTHORITY | 2010-01-25 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
