| Name: | DOOR AND WINDOW GUARD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2017 (7 years ago) |
| Entity Number: | 5217256 |
| ZIP code: | 60631 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 8770 W Bryn Mawr Ave Ste 1300, 80 STATE STREET, Chicago, IL, United States, 60631 |
| Principal Address: | 8770 W Bryn Mawr Ave, Ste 1300, Chicago, IL, United States, 60631 |
| Name | Role | Address |
|---|---|---|
| NICK OBERHOUSE | Chief Executive Officer | 8770 W BRYN MAWR AVE, STE 1300, CHICAGO, IL, United States, 60631 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY C/O DOOR & WINDOW GUARD SYSTEMS, | DOS Process Agent | 8770 W Bryn Mawr Ave Ste 1300, 80 STATE STREET, Chicago, IL, United States, 60631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 8770 W BRYN MAWR AVE, STE 1300, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-10-02 | Address | 8770 W BRYN MAWR AVE, STE 1300, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-10-02 | Address | 8770 W Bryn Mawr Ave Ste 1300, 80 STATE STREET, Chicago, IL, 60631, USA (Type of address: Service of Process) |
| 2017-10-13 | 2023-08-21 | Address | INC., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001026 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230821000875 | 2023-08-21 | BIENNIAL STATEMENT | 2021-10-01 |
| 171013000218 | 2017-10-13 | APPLICATION OF AUTHORITY | 2017-10-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
