| Name: | SCHOLZ MASTER BUILDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1984 (41 years ago) |
| Entity Number: | 889260 |
| ZIP code: | 43606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3131 EXECUTIVE PARKWAY, TOLEDO, OH, United States, 43606 |
| Principal Address: | 2958 KENWOOD BOULEVARD, TOLEDO, OH, United States, 43606 |
| Name | Role | Address |
|---|---|---|
| JES J. DALL | Chief Executive Officer | 60 HILLCREST PARK, OLD GREENWICH, CT, United States, 06870 |
| Name | Role | Address |
|---|---|---|
| SCHOLZ DESIGN, INC. | DOS Process Agent | 3131 EXECUTIVE PARKWAY, TOLEDO, OH, United States, 43606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1984-01-20 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-01-20 | 1993-04-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12820 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991207000011 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 960411002093 | 1996-04-11 | BIENNIAL STATEMENT | 1996-01-01 |
| 930401002568 | 1993-04-01 | BIENNIAL STATEMENT | 1993-01-01 |
| B060663-4 | 1984-01-20 | APPLICATION OF AUTHORITY | 1984-01-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
