| Name: | PRIMESOURCE BUILDING PRODUCTS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1979 (46 years ago) |
| Date of dissolution: | 31 Dec 2017 |
| Entity Number: | 561023 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1321 GREENWAY DRIVE, IRVING, TX, United States, 75038 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE R. JUDD III | Chief Executive Officer | 1321 GREENWAY DRIVE, IRVING, TX, United States, 75038 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-10 | 2017-06-30 | Address | 1321 GREENWAY DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2015-06-10 | Address | 335 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2015-06-10 | Address | 335 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-06-14 | 2013-06-07 | Address | 335 MADISON AVENUE, SUITE 800, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-06-14 | 2013-06-07 | Address | 335 MADISON AVENUE, SUITE 800, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-06-14 | 2015-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-02-01 | 2011-06-14 | Address | 335 MADISON AVENUE, SUITE 800, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-02-01 | 2011-06-14 | Address | 335 MADISON AVENUE, SUITE 800, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-9118 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9119 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20181119069 | 2018-11-19 | ASSUMED NAME CORP INITIAL FILING | 2018-11-19 |
| 171228000764 | 2017-12-28 | CERTIFICATE OF MERGER | 2017-12-31 |
| 170630006232 | 2017-06-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 160524000455 | 2016-05-24 | CERTIFICATE OF CHANGE | 2016-05-24 |
| 150610006179 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 150504000621 | 2015-05-04 | CERTIFICATE OF AMENDMENT | 2015-05-04 |
| 130607006204 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002167 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
