| Name: | DELUXE BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1983 (41 years ago) |
| Entity Number: | 855406 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Pennsylvania |
| Principal Address: | 499 WEST 3RD STREET, BERWICK, PA, United States, 18603 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD MESKE | Chief Executive Officer | 499 W 3RD ST, BERWICK, PA, United States, 18603 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-13 | 2009-06-29 | Address | 499 W 3RD ST, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-18 | 2001-07-13 | Address | 499 WEST 3RD STREET, BERWICK, PA, 18603, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-15 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-05-03 | 1993-08-18 | Address | 499 WEST 3RD STREET, BERWICK, PA, 18603, USA (Type of address: Service of Process) |
| 1983-07-15 | 1993-05-03 | Address | 16 COURT ST, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12418 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12419 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110725002640 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090629002501 | 2009-06-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725002880 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 050425001173 | 2005-04-25 | CERTIFICATE OF AMENDMENT | 2005-04-25 |
| 030716002709 | 2003-07-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 010713002527 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 990921000219 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990726002015 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
