| Name: | ITW BUILDING COMPONENTS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2015 (9 years ago) (Companies founded in September 2015) |
| Entity Number: | 4826944 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 155 HARLEM AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAVIER CARBONELL | Chief Executive Officer | 155 HARLEM AVE, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2019-09-30 | 2023-09-01 | Address | 155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2019-09-30 | 2023-09-01 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, GLENVIEW, IL, 60026, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000979 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210922000995 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 190930060269 | 2019-09-30 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-73029 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73030 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150929000714 | 2015-09-29 | APPLICATION OF AUTHORITY | 2015-09-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
