| Name: | BUILDERS SQUARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1989 (35 years ago) |
| Date of dissolution: | 24 Sep 2003 |
| Entity Number: | 1384906 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 9725 DATAPOINT DRIVE, SAN ANTONIO, TX, United States, 78229 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| FRANK G. FELICELLA | Chief Executive Officer | 9725 DATAPOINT DRIVE, SAN ANTONIO, TX, United States, 78229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-09-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-09-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682641 | 2003-09-24 | ANNULMENT OF AUTHORITY | 2003-09-24 |
| 991012000564 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 970930002031 | 1997-09-30 | BIENNIAL STATEMENT | 1997-09-01 |
| 931112002306 | 1993-11-12 | BIENNIAL STATEMENT | 1993-09-01 |
| 930521002953 | 1993-05-21 | BIENNIAL STATEMENT | 1992-09-01 |
| C055550-4 | 1989-09-15 | APPLICATION OF AUTHORITY | 1989-09-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
