| Name: | ALLAN WINDOWS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2010 (15 years ago) |
| Entity Number: | 3945031 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 131 CALDARI ROAD, CONCORD, ONTARIO, Canada, L4K-3Z9 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MILLER | Chief Executive Officer | 131 CALDARI ROAD, CONCORD, ONTARIO, Canada, L4K-3Z9 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-24 | 2020-05-08 | Address | 131 CALDARI ROAD, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2019-09-24 | Address | 131 CALDARI ROAD, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2018-05-01 | Address | 131 CALDARI ROAD, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2019-09-24 | Address | 131 CALDARI ROAD, CONCORD, ONTARIO, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200508060029 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 190924002035 | 2019-09-24 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
| 180501006674 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160518006549 | 2016-05-18 | BIENNIAL STATEMENT | 2016-05-01 |
| 140522006057 | 2014-05-22 | BIENNIAL STATEMENT | 2014-05-01 |
| 120522006051 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100504000082 | 2010-05-04 | APPLICATION OF AUTHORITY | 2010-05-04 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
