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BELDON ROOFING & REMODELING CO.

Company Details

Name: BELDON ROOFING & REMODELING CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2013 (12 years ago) (Companies founded in April 2013)
Entity Number: 4392856
ZIP code: 10528 (Companies in Albany, 10528)
County: Albany
Place of Formation: Texas
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 5039 WEST AVENUE, SAN ANTONIO, TX, United States, 78213

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
BRADFORD D BELDON Chief Executive Officer 35 ROYAL WATERS, SAN ANTONIO, TX, United States, 78248

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 35 ROYAL WATERS, SAN ANTONIO, TX, 78248, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-01 2023-04-03 Address 35 ROYAL WATERS, SAN ANTONIO, TX, 78248, USA (Type of address: Chief Executive Officer)
2015-09-15 2023-04-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-09-15 2021-04-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-04-23 2021-04-01 Address 5039 WEST AVENUE, SAN ANTONIO, TX, 78213, USA (Type of address: Chief Executive Officer)
2013-04-23 2015-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403001258 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210401060363 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190416060485 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170414006206 2017-04-14 BIENNIAL STATEMENT 2017-04-01
150915000193 2015-09-15 CERTIFICATE OF CHANGE 2015-09-15
150423006096 2015-04-23 BIENNIAL STATEMENT 2015-04-01
130423000800 2013-04-23 APPLICATION OF AUTHORITY 2013-04-23

Date of last update: 07 Nov 2024

Sources: New York Secretary of State