| Name: | NATIONAL DOOR & HARDWARE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2019 (5 years ago) |
| Entity Number: | 5603070 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 30 wall street, 8th floor, NEW YORK city, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARIO GONZALEZ | Chief Executive Officer | 30 WALL STREET, 8TH FLOOR, NEW YORK CITY, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 41 FLATBUSH AV, SUITE 100, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-10-17 | Address | 30 WALL STREET, 8TH FLOOR, NEW YORK CITY, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-10-17 | Address | 41 FLATBUSH AV, SUITE 100, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-10-16 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-09-12 | 2023-10-17 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-09-12 | 2023-10-17 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-28 | 2023-09-12 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-28 | 2023-09-12 | Address | 41 FLATBUSH AV, SUITE 100, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-09-12 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-08-28 | 2023-09-12 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017000100 | 2023-10-16 | AMENDMENT TO BIENNIAL STATEMENT | 2023-10-16 |
| 230912001938 | 2023-09-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-12 |
| 230828002130 | 2023-08-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-28 |
| 230825001677 | 2023-08-25 | BIENNIAL STATEMENT | 2023-08-01 |
| 190812010457 | 2019-08-12 | CERTIFICATE OF INCORPORATION | 2019-08-12 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
