| Name: | OZARK MATERIALS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Apr 2015 (10 years ago) |
| Branch of: | OZARK MATERIALS, LLC (Company Number 000-035-603) (Alabama) |
| Entity Number: | 4741017 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-17 | 2023-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-02-02 | 2023-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-02-02 | 2023-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530001226 | 2023-05-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-30 |
| 230417011498 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 230202003006 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 210407061000 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190401060833 | 2019-04-01 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-71042 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-71041 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 150707000627 | 2015-07-07 | CERTIFICATE OF PUBLICATION | 2015-07-07 |
| 150413000302 | 2015-04-13 | APPLICATION OF AUTHORITY | 2015-04-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
