| Name: | MORNINGSTAR DOORS AND WINDOWS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2012 (13 years ago) |
| Entity Number: | 4189901 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 215 ADAMS BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 215 ADAMS BLVD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID J HAUSER | Chief Executive Officer | 215 ADAMS BLVD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| MORNINGSTAR DOORS AND WINDOWS, INC. | DOS Process Agent | 215 ADAMS BOULEVARD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-17 | 2023-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-17 | 2023-03-17 | Address | 215 ADAMS BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2014-02-10 | 2023-03-17 | Address | 215 ADAMS BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2012-06-14 | 2023-03-17 | Address | 215 ADAMS BOULEVARD, EAST FARMINGDALE, NY, 11725, USA (Type of address: Service of Process) |
| 2012-01-18 | 2023-03-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-18 | 2012-06-14 | Address | 168 N. CLINTON AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230317003912 | 2023-03-17 | BIENNIAL STATEMENT | 2022-01-01 |
| 140210002469 | 2014-02-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120614000957 | 2012-06-14 | CERTIFICATE OF CHANGE | 2012-06-14 |
| 120118000466 | 2012-01-18 | CERTIFICATE OF INCORPORATION | 2012-01-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
