| Name: | WESTLAKE ROYAL BUILDING PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2018 (6 years ago) |
| Entity Number: | 5415642 |
| ZIP code: | 84095 |
| County: | New York |
| Place of Formation: | Michigan |
| Foreign Legal Name: | WESTLAKE ROYAL BUILDING PRODUCTS INC. |
| Address: | 111 EIGHTH AVENUE, SUITE 300, SOUTH JORDAN, UT, United States, 84095 |
| Principal Address: | 2801 Post Oak Blvd, Ste 600, Houston, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| CT CORPORTATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, SUITE 300, SOUTH JORDAN, UT, United States, 84095 |
| Name | Role | Address |
|---|---|---|
| ALBERT YUAN CHAO | Chief Executive Officer | 2801 POST OAK BLVD, STE 600, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 2801 POST OAK BOULEVARD, SUITE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-16 | Address | 200 MANSELL COURT EAST, SUITE, SUITE 310, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-16 | Address | 2801 POST OAK BLVD, STE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2022-01-21 | 2024-09-16 | Address | 200 MANSELL COURT EAST, SUITE, SUITE 310, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2022-01-21 | 2024-09-16 | Address | 111 EIGHTH AVENUE, SUITE 300, SOUTH JORDAN, UT, 84095, USA (Type of address: Service of Process) |
| 2020-09-03 | 2022-01-21 | Address | 111 EIGHTH AVENUE, SUITE 300, SOUTH JORDAN, UT, 84095, USA (Type of address: Service of Process) |
| 2020-09-03 | 2022-01-21 | Address | 200 MANSELL COURT EAST, SUITE, SUITE 310, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-25 | 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 |
|---|---|---|---|
| 240916002238 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 220901003983 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220121000731 | 2022-01-21 | CERTIFICATE OF AMENDMENT | 2022-01-21 |
| 200903060579 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-84510 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180925000722 | 2018-09-25 | APPLICATION OF AUTHORITY | 2018-09-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
