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U. S. REMODELERS, INC.

U. S. REMODELERS, INC.

Company Details

Name:	U. S. REMODELERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Feb 1997 (28 years ago)
Date of dissolution:	21 Mar 2017
Entity Number:	2109069
ZIP code:	12207
County:	Nassau
Place of Formation:	Delaware
Principal Address:	2455 PACES FERRY ROAD, ATLANTA, GA, United States, 30339
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
WILLIAM G. LENNIE	Chief Executive Officer	2455 PACES FERRY ROAD, ATLANTA, GA, United States, 30339

History

Start date	End date	Type	Value
2015-02-02	2017-02-06	Address	2455 PACES FERRY ROAD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2013-02-07	2015-02-02	Address	2455 PACES FERRY ROAD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2013-02-07	2015-02-02	Address	2951 KINWEST PARKWAY, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2008-03-21	2013-02-07	Address	405 STATE HWY 121 BYPASS, BLDG A STE 250, LEWISVILLE, TX, 75057, USA (Type of address: Chief Executive Officer)
2008-03-21	2013-02-07	Address	405 STATE HWY 121 BYPASS, BLDG A STE 250, LEWISVILLE, TX, 75057, USA (Type of address: Principal Executive Office)
2001-04-18	2008-03-21	Address	750 STATE HIGHWAY 121 BYPASS, SUITE 170, LEWISVILLE, TX, 75067, USA (Type of address: Chief Executive Officer)
2001-04-18	2008-03-21	Address	750 STATE HIGHWAY 121 BYPASS, SUITE 170, LEWISVILLE, TX, 75067, USA (Type of address: Principal Executive Office)
1999-09-28	2013-01-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28	2013-01-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-28	2001-04-18	Address	1341 W. MOCKINGBIRD LANE, SUITE 900E, DALLAS, TX, 75247, 6913, USA (Type of address: Chief Executive Officer)
1999-04-28	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-04-28	2001-04-18	Address	1341 W. MOCKINGBIRD LANE, SUITE 900E, DALLAS, TX, 75247, 6913, USA (Type of address: Principal Executive Office)
1999-02-08	1999-04-28	Address	1341 W. MOCKINGBIRD LANE, SUITE 900 EAST, DALLAS, TX, 76247, USA (Type of address: Principal Executive Office)
1999-02-08	1999-04-28	Address	1341 W. MOCKINGBIRD LANE, SUITE 900 EAST, DALLAS, TX, 76247, USA (Type of address: Chief Executive Officer)
1999-02-08	1999-04-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-04	1999-02-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-04	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
170321000005	2017-03-21	CERTIFICATE OF TERMINATION	2017-03-21
170206006136	2017-02-06	BIENNIAL STATEMENT	2017-02-01
150202008120	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130207006691	2013-02-07	BIENNIAL STATEMENT	2013-02-01
130108000530	2013-01-08	CERTIFICATE OF CHANGE	2013-01-08
110121002839	2011-01-21	BIENNIAL STATEMENT	2011-02-01
090114003012	2009-01-14	BIENNIAL STATEMENT	2009-02-01
080321002935	2008-03-21	BIENNIAL STATEMENT	2007-02-01
050421002936	2005-04-21	BIENNIAL STATEMENT	2005-02-01
030418002276	2003-04-18	BIENNIAL STATEMENT	2003-02-01
010418003137	2001-04-18	BIENNIAL STATEMENT	2001-02-01
990928001094	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
990428002028	1999-04-28	BIENNIAL STATEMENT	1999-02-01
990208002397	1999-02-08	BIENNIAL STATEMENT	1999-02-01
970204000056	1997-02-04	APPLICATION OF AUTHORITY	1997-02-04

Date of last update: 03 Jan 2025

Sources: New York Secretary of State