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PLY-GEM INDUSTRIES, INC.

PLY-GEM INDUSTRIES, INC.

Company Details

Name:	PLY-GEM INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jun 1987 (38 years ago)
Entity Number:	1175232
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	5020 WESTON PARKWAY, SUITE 400, CARY, NC, United States, 27513
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROSE LEE	Chief Executive Officer	5020 WESTON PARKWAY, SUITE 400, CARY, NC, United States, 27513

History

Start date	End date	Type	Value
2024-08-29	2024-08-29	Address	5020 WESTON PARKWAY, SUITE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2022-11-12	2024-08-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-12	2024-08-29	Address	5020 WESTON PARKWAY, SUITE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2022-11-12	2022-11-12	Address	5020 WESTON PARKWAY, SUITE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2022-11-12	2024-08-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-03-03	2022-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-03	2022-11-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-11	2022-11-12	Address	5020 WESTON PARKWAY, SUITE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2011-01-24	2014-03-03	Address	C/O CT CORPORATION SYSTEMS, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-24	2013-07-11	Address	5020 WESTERN PARKWAY, SUITE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2011-01-24	2013-07-11	Address	5020 WESTERN PARKWAY, STE 400, CARY, NC, 27513, USA (Type of address: Principal Executive Office)
2007-07-18	2011-01-24	Address	185 PLATTE-CLAY WAY, STE A, KEARNEY, MO, 64060, 8551, USA (Type of address: Principal Executive Office)
2007-07-18	2011-01-24	Address	185 PLATTE-CLAY WAY, STE A, KEARNEY, MO, 64060, USA (Type of address: Chief Executive Officer)
2006-03-02	2011-01-24	Address	C/O CTC, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2005-09-19	2014-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-08-20	2007-07-18	Address	185 PLATTE-CLAY WAY SUITE A, KEARNEY, MO, 64060, 8551, USA (Type of address: Chief Executive Officer)
2004-08-20	2007-07-18	Address	185 PLATTE-CLAY WAY SUITE A, KEARNEY, MO, 64060, 8551, USA (Type of address: Principal Executive Office)
2004-08-20	2006-03-02	Address	2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
1998-02-18	2004-08-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-04-15	2004-08-20	Address	777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-04-15	2004-08-20	Address	777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-15	1998-02-18	Address	EAB PLAZA, UNIONDALE, NY, 11556, 0132, USA (Type of address: Service of Process)
1990-08-28	1993-04-15	Address	EAB PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
1987-06-01	1990-08-28	Address	919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240829002298	2024-08-29	BIENNIAL STATEMENT	2024-08-29
221112000723	2022-11-11	CERTIFICATE OF CHANGE BY ENTITY	2022-11-11
210630000357	2021-06-30	BIENNIAL STATEMENT	2021-06-30
190603061241	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170613006143	2017-06-13	BIENNIAL STATEMENT	2017-06-01
150626006020	2015-06-26	BIENNIAL STATEMENT	2015-06-01
140303000418	2014-03-03	CERTIFICATE OF CHANGE	2014-03-03
130711002173	2013-07-11	BIENNIAL STATEMENT	2013-06-01
110712002546	2011-07-12	BIENNIAL STATEMENT	2011-06-01
110124002658	2011-01-24	BIENNIAL STATEMENT	2009-06-01
070718003155	2007-07-18	BIENNIAL STATEMENT	2007-06-01
060302002169	2006-03-02	BIENNIAL STATEMENT	2005-06-01
050919000874	2005-09-19	CERTIFICATE OF CHANGE	2005-09-19
040820002333	2004-08-20	BIENNIAL STATEMENT	2003-06-01
980218000763	1998-02-18	CERTIFICATE OF CHANGE	1998-02-18
970825000196	1997-08-25	ERRONEOUS ENTRY	1997-08-25
DP-1224617	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
000043000038	1993-08-24	BIENNIAL STATEMENT	1993-06-01
930415002647	1993-04-15	BIENNIAL STATEMENT	1992-06-01
900828000052	1990-08-28	CERTIFICATE OF AMENDMENT	1990-08-28
B502735-4	1987-06-01	APPLICATION OF AUTHORITY	1987-06-01

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

114090996

0213600

1996-03-11

786 TERRACE BOULEVARD, DEPEW, NY, 14043

Inspection Type	Planned
Scope	NoInspection
Safety/Health	Safety
Close Conference	1996-03-11
Case Closed	1996-03-11

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1701077

Contract Product Liability

2017-09-26

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2017-09-26
Termination Date	2018-10-22
Section	1332
Sub Section	PL
Status	Terminated

Parties

Name	GAZZILLO,
Role	Plaintiff

Name	PLY-GEM INDUSTRIES, INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State