| Name: | METAL WINDOW SERVICE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1947 (77 years ago) (Companies founded in June 1947) |
| Entity Number: | 67675 |
| ZIP code: | 07036 (Companies in New York, 07036) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 125 LEXINGTON AVENUE, LINDEN, NJ, United States, 07036 |
| Name | Role | Address |
|---|---|---|
| WILLIAM P KENNEDY | Chief Executive Officer | 125 LEXINGTON AVENUE, LINDEN, NJ, United States, 07036 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-29 | 2001-05-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2001-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-02-28 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-28 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-06-10 | 1986-02-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-10 | 1986-02-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1956-05-17 | 1976-06-10 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1947-06-16 | 1956-05-17 | Address | 254 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010713000086 | 2001-07-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2001-07-13 |
| 010525000255 | 2001-05-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-06-24 |
| 991029000990 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 970530002134 | 1997-05-30 | BIENNIAL STATEMENT | 1997-06-01 |
| 000048003007 | 1993-09-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930504002726 | 1993-05-04 | BIENNIAL STATEMENT | 1992-06-01 |
| B327478-2 | 1986-02-28 | CERTIFICATE OF AMENDMENT | 1986-02-28 |
| Z028870-2 | 1981-06-19 | ASSUMED NAME CORP INITIAL FILING | 1981-06-19 |
| A320870-2 | 1976-06-10 | CERTIFICATE OF AMENDMENT | 1976-06-10 |
| 18744 | 1956-05-17 | CERTIFICATE OF AMENDMENT | 1956-05-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
