ANDERSEN WINDOWS, INC.
BranchShare on:
| Name: | ANDERSEN WINDOWS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1989 (36 years ago) |
| Branch of: | ANDERSEN WINDOWS, INC., Minnesota (Company Number cf649715-b7d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1374894 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 551 MAINE STREET N, BAYPORT, MN, United States, 55003 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS GALVIN | Chief Executive Officer | 551 N MAINE ST, BAYPORT, MN, United States, 55003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-21 | 2023-08-21 | Address | 551 MAINE ST N, BAYPORT, MN, 55003, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-21 | Address | 551 N MAINE ST, BAYPORT, MN, 55003, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-08-21 | Address | 551 MAINE ST N, BAYPORT, MN, 55003, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821000395 | 2023-08-21 | BIENNIAL STATEMENT | 2023-08-01 |
| 210811000417 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190802061162 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-17861 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17860 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State