| Name: | LUTZ ROOFING SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2017 (8 years ago) |
| Branch of: | LUTZ ROOFING SOUTH, INC., Florida (Company Number P05000127836) |
| Entity Number: | 5121769 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 1180 GULF BLVD, APT 802, CLEARWATER, FL, United States, 33767 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| GAIL BORGIEL | Chief Executive Officer | 1150 JULLIE ANN DR, LEONARD, MI, United States, 48367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2023-04-24 | Address | 1150 JULLIE ANN DR, LEONARD, MI, 48367, USA (Type of address: Chief Executive Officer) |
| 2019-04-15 | 2023-04-24 | Address | 1150 JULLIE ANN DR, LEONARD, MI, 48367, USA (Type of address: Chief Executive Officer) |
| 2017-04-19 | 2023-04-24 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424002982 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 210430060261 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415060602 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170419000199 | 2017-04-19 | APPLICATION OF AUTHORITY | 2017-04-19 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
