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WESTLAKE ROYAL BUILDING PRODUCTS (USA) INC.

WESTLAKE ROYAL BUILDING PRODUCTS (USA) INC.

Company Details

Name:	WESTLAKE ROYAL BUILDING PRODUCTS (USA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2014 (10 years ago)
Entity Number:	4650871
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	WESTLAKE ROYAL BUILDING PRODUCTS (USA) INC.
Address:	28 LIBERTY ST., New York, NY, United States, 10005
Principal Address:	2801 Post Oak Boulevard, Suite 600, Houston, TX, United States, 77056

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WESTLAKE ROYAL BUILDING PRODUCTS (USA) INC.	DOS Process Agent	28 LIBERTY ST., New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ALBERT YUAN CHAO	Chief Executive Officer	2801 POST OAK BOULEVARD, SUITE 600, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	2801 POST OAK BOULEVARD, SUITE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	2801 POST OAK BLVD, STE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2022-06-23	2024-10-08	Address	2801 POST OAK BLVD, STE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2022-06-23	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-23	2024-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-22	2022-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-10-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2019-01-28	Address	2801 POST OAK BLVD SUITE 600, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
2018-10-01	2022-06-23	Address	2801 POST OAK BLVD, STE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2016-10-04	2018-10-01	Address	1000 ABERNATHY ROAD NE, SUITE 1200, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2016-10-04	2018-10-01	Address	1000 ABERNATHY ROAD NE, SUITE 1200, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2014-10-15	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241008001941	2024-10-08	BIENNIAL STATEMENT	2024-10-08
221005001630	2022-10-05	BIENNIAL STATEMENT	2022-10-01
220623003572	2022-06-23	CERTIFICATE OF AMENDMENT	2022-06-23
201022060363	2020-10-22	BIENNIAL STATEMENT	2020-10-01
SR-69087	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69086	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007623	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004006797	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141015000294	2014-10-15	APPLICATION OF AUTHORITY	2014-10-15

Date of last update: 24 Nov 2024

Sources: New York Secretary of State