EASTERN EXTERIOR WALL SYSTEMS, INC.
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| Name: | EASTERN EXTERIOR WALL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1995 (30 years ago) |
| Entity Number: | 1890710 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 645 W. Hamilton Street, Suite 530, Allentown, PA, United States, 18101 |
| Name | Role | Address |
|---|---|---|
| EASTERN EXTERIOR WALL SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| L. CHARLES MARCON | Chief Executive Officer | 645 W. HAMILTON STREET, SUITE 530, ALLENTOWN, PA, United States, 18101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-11 | 2025-02-11 | Address | 645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, 18101, USA (Type of address: Chief Executive Officer) |
| 2025-02-11 | 2025-02-11 | Address | 645 W. HAMILTON STREET, SUITE 530, ALLENTOWN, PA, 18101, 2469, USA (Type of address: Chief Executive Officer) |
| 2021-02-23 | 2025-02-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-24 | 2021-02-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-24 | 2025-02-11 | Address | 645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, 18101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211000874 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 230201003267 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210223060036 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190624060424 | 2019-06-24 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-22532 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State