| Name: | NORTHPOINT DRYWALL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2017 (7 years ago) (Companies founded in November 2017) |
| Entity Number: | 5230377 |
| ZIP code: | 11228 (Companies in Erie, 11228) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 5730 Stilwell Rd, Hamburg, NY, United States, 14075 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHPOINT DRYWALL SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 823369831 | 2024-05-13 | NORTHPOINT DRYWALL SYSTEMS INC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7163526049 |
| Plan sponsor’s address | 5730 STILWELL RD, HAMBURG, NY, 14075 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 7163526049 |
| Plan sponsor’s address | 5730 STILWELL RD, HAMBURG, NY, 14075 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-12 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| TERRY KAVANAGH | Chief Executive Officer | 5730 STILWELL RD, PRESIDENT/CEO, HAMBURG, NY, United States, 14075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 5730 STILWELL RD, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 5730 STILWELL RD, PRESIDENT/CEO, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-01 | Address | 5730 STILWELL RD, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-01 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2023-10-18 | 2023-11-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-10-18 | 2023-11-01 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2017-11-07 | 2023-10-18 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2017-11-07 | 2023-10-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2017-11-07 | 2023-10-18 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036748 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 231018000513 | 2023-10-18 | BIENNIAL STATEMENT | 2021-11-01 |
| 171107000099 | 2017-11-07 | CERTIFICATE OF INCORPORATION | 2017-11-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
