| Name: | PERIMETER BUILDING SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2012 (12 years ago) |
| Entity Number: | 4250337 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1225 FRANKLIN AVENUE, SUITE 515, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 1979 MARCUS AVE, SUITE 210, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATT LESCHINSKI | Chief Executive Officer | 1979 MARCUS AVE, SUITE 210, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| ALAN GOLDMAN | DOS Process Agent | 1225 FRANKLIN AVENUE, SUITE 515, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-19 | 2018-05-02 | Address | 374 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2014-11-19 | 2018-05-02 | Address | 374 TULIP AVE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 2012-05-25 | 2022-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-25 | 2018-05-02 | Address | 444 MERRICK ROAD, SUITE 102, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180502007215 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160601006152 | 2016-06-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 141119006538 | 2014-11-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 120525000260 | 2012-05-25 | CERTIFICATE OF INCORPORATION | 2012-05-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
