| Name: | PROFESSIONAL BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1991 (33 years ago) |
| Entity Number: | 1561625 |
| ZIP code: | 12207 |
| County: | Washington |
| Place of Formation: | New York |
| Principal Address: | 72 East Market Street, Middleburg, PA, United States, 17842 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROFESSIONAL BUILDING SYSTEMS, INC., CONNECTICUT | 0166208 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE CORP | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM D. FRENCH | Chief Executive Officer | 364 FIR AVE, MIDDLEBURG, PA, United States, 17842 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 364 FIR AVE, MIDDLEBURG, PA, 17842, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 364 FIR AVENUE, MIDDLEBURG, PA, 17842, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-16 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-12-03 | 2020-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-12-03 | 2024-12-02 | Address | 364 FIR AVENUE, MIDDLEBURG, PA, 17842, USA (Type of address: Chief Executive Officer) |
| 2014-12-31 | 2018-12-03 | Address | 72 E MARKET ST, MIDDLEBURG, PA, 17842, USA (Type of address: Principal Executive Office) |
| 2014-12-31 | 2018-12-03 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-12-31 | 2018-12-03 | Address | 72 E MARKET ST, MIDDLEBURG, PA, 17842, USA (Type of address: Chief Executive Officer) |
| 1997-08-05 | 2014-12-31 | Address | 95 PARK RD, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000240 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221213002958 | 2022-12-13 | BIENNIAL STATEMENT | 2021-07-01 |
| 201216060496 | 2020-12-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 181203007443 | 2018-12-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 161201007464 | 2016-12-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 141231002079 | 2014-12-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 990712000255 | 1999-07-12 | CERTIFICATE OF AMENDMENT | 1999-07-12 |
| 970805002446 | 1997-08-05 | BIENNIAL STATEMENT | 1997-07-01 |
| 930823002481 | 1993-08-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 910715000406 | 1991-07-15 | CERTIFICATE OF INCORPORATION | 1991-07-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
