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EASTERN EXTERIOR WALL SYSTEMS, INC.

EASTERN EXTERIOR WALL SYSTEMS, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
EASTERN EXTERIOR WALL SYSTEMS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
L. CHARLES MARCON	Chief Executive Officer	645 W. HAMILTON STREET, SUITE 530, ALLENTOWN, PA, United States, 18101

History

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	2025-02-11	Address	645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, 18101, USA (Type of address: Chief Executive Officer)
2019-06-24	2021-02-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-02-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-06-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-17	2019-06-24	Address	645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, 18101, 2469, USA (Type of address: Chief Executive Officer)
2015-02-17	2019-06-24	Address	645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, 18101, 2469, USA (Type of address: Principal Executive Office)
2007-03-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-28	2015-02-17	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, 7801, USA (Type of address: Chief Executive Officer)
2007-03-28	2015-02-17	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, 7801, USA (Type of address: Principal Executive Office)
2003-02-13	2007-03-28	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, 7801, USA (Type of address: Chief Executive Officer)
2003-02-13	2007-03-28	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, 7801, USA (Type of address: Principal Executive Office)
1999-11-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-04	2007-03-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-04	2003-02-13	Address	1550 VALLEY CENTER PKY, STE 120, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
1997-04-04	2003-02-13	Address	3135 SCHOENERSVILLE RD, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
1995-02-01	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-02-01	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

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
SR-22531	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006052	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150217006022	2015-02-17	BIENNIAL STATEMENT	2015-02-01
130301006049	2013-03-01	BIENNIAL STATEMENT	2013-02-01
110302002083	2011-03-02	BIENNIAL STATEMENT	2011-02-01
090210002311	2009-02-10	BIENNIAL STATEMENT	2009-02-01
070328003069	2007-03-28	BIENNIAL STATEMENT	2007-02-01
050311002336	2005-03-11	BIENNIAL STATEMENT	2005-02-01
030213002559	2003-02-13	BIENNIAL STATEMENT	2003-02-01
010307002473	2001-03-07	BIENNIAL STATEMENT	2001-02-01
991104000919	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
990607002017	1999-06-07	BIENNIAL STATEMENT	1999-02-01
970404002318	1997-04-04	BIENNIAL STATEMENT	1997-02-01
950201000425	1995-02-01	APPLICATION OF AUTHORITY	1995-02-01

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

346217649

0215800

2022-03-31

WYNN HOSPITAL 1656 CHAMPLIN AVENUE, UTICA, NY, 13502

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2022-03-31
Emphasis	P: LOCALTARG, L: LOCALTARG
Case Closed	2023-05-04

305770661

0216000

2003-05-22

220 MAIN STREET, WHITE PLAINS, NY, 10601

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2003-06-16
Emphasis	L: FALL, S: CONSTRUCTION
Case Closed	2004-02-20

Related Activity

Type	Complaint
Activity Nr	203596218
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260502 D15
Issuance Date	2003-06-20
Abatement Due Date	2003-06-25
Current Penalty	187.5
Initial Penalty	375.0
Contest Date	2003-06-24
Final Order	2003-10-30
Nr Instances	1
Nr Exposed	2
Gravity	03

17938341

0215000

1996-09-20

625 ATLANTIC AVENUE, BROOKLYN, NY, 11217

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Safety
Close Conference	1996-09-23
Case Closed	1997-05-28