| Name: | PEACH STATE ROOFING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2011 (13 years ago) |
| Entity Number: | 4121086 |
| County: | Kings |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1655-A SPECTRUM DRIVE, LAWRENCEVILLE, GA, United States, 30043 |
| Principal Address ZIP Code: | 30043 |
| Name | Role | Address |
|---|---|---|
| PEACH STATE ROOFING, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN KELLY | Chief Executive Officer | 8540 ROYAL TROON DRVIE, DULUTH, GA, United States, 30097 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 8540 ROYAL TROON DRVIE, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-03 | Address | 8540 ROYAL TROON DRVIE, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-07-17 | 2019-07-02 | Address | 1655 SPECTRUM DR., LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer) |
| 2013-07-17 | 2019-07-02 | Address | 1655 SPECTRUM DR., LAWRENCEVILLE, GA, 30043, USA (Type of address: Principal Executive Office) |
| 2011-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703000168 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210719002177 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190702060421 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-58051 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58052 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007605 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 160317006056 | 2016-03-17 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717006098 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721000603 | 2011-07-21 | APPLICATION OF AUTHORITY | 2011-07-21 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
