| Name: | HYDRO BUILDING SYSTEMS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1990 (34 years ago) |
| Date of dissolution: | 13 Aug 2021 |
| Entity Number: | 1488784 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 6250 N. RIVER ROAD, SUITE 5000, ROSEMONT, IL, United States, 60018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIKA AHLQVIST | Chief Executive Officer | 6250 N. RIVER ROAD, SUITE 5000, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-18 | 2021-08-16 | Address | 6250 N. RIVER ROAD, SUITE 5000, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2020-11-18 | Address | 666 OLD COUNTRY RD, SUITE 705, GARDEN CITY, NY, 11530, 2004, USA (Type of address: Chief Executive Officer) |
| 2003-02-10 | 2021-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-02-10 | 2021-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-12-06 | 2017-12-29 | Name | HYDRO ALUMINUM USA, INC. |
| 2002-11-08 | 2018-11-01 | Address | 666 OLD COUNTRY RD, GARDEN CITY, NY, 11530, 2004, USA (Type of address: Principal Executive Office) |
| 2002-11-08 | 2018-11-01 | Address | 666 OLD COUNTRY RD, GARDEN CITY, NY, 11530, 2004, USA (Type of address: Chief Executive Officer) |
| 2002-11-08 | 2003-02-10 | Address | NORSK HYDRO AMERICAS INC, 100 N. TAMPA ST STE 3350, TAMPA, FL, 33602, USA (Type of address: Service of Process) |
| 1996-11-08 | 2002-11-08 | Address | 129 S MAIN ST, ELLENVILLE, NY, 12428, USA (Type of address: Service of Process) |
| 1996-11-08 | 2002-11-08 | Address | ALUMINIUMSTR .1, GREVENBROICH, 41515, DEU (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210816001049 | 2021-08-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-13 |
| 201118060520 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007466 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 171229000551 | 2017-12-29 | CERTIFICATE OF AMENDMENT | 2017-12-29 |
| 161101007391 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006317 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121107006376 | 2012-11-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101122002859 | 2010-11-22 | BIENNIAL STATEMENT | 2010-11-01 |
| 081128002450 | 2008-11-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061206002542 | 2006-12-06 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
