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AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC.

AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC.

Company Details

Name:	AMERICAN BUILDERS & CONTRACTORS SUPPLY CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 1997 (28 years ago)
Entity Number:	2143633
ZIP code:	12207
County:	Nassau
Place of Formation:	Delaware
Principal Address:	1 ABC PKWY, BELOIT, WI, United States, 53511
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KEITH F. ROZOLIS	Chief Executive Officer	1 ABC PKWY, BELOIT, WI, United States, 53511

History

Start date	End date	Type	Value
2023-05-01	2023-05-01	Address	1 ABC PKWY, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Address	1 ABC PKWY, BELOIT, WI, 53512, 0838, USA (Type of address: Chief Executive Officer)
2021-05-12	2023-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-05-06	2023-05-01	Address	1 ABC PKWY, BELOIT, WI, 53512, 0838, USA (Type of address: Chief Executive Officer)
2015-02-09	2023-05-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-02-09	2021-05-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-08	2015-02-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2015-02-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-08	2015-05-06	Address	1 ABC PKWY, BELOIT, WI, 53512, 0838, USA (Type of address: Chief Executive Officer)
1999-06-08	2007-06-19	Address	1 ABC PKWY, BELOIT, WI, 33512, 0838, USA (Type of address: Principal Executive Office)
1997-05-15	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-15	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230501002526	2023-05-01	BIENNIAL STATEMENT	2023-05-01
210512060042	2021-05-12	BIENNIAL STATEMENT	2021-05-01
190501060418	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170509006497	2017-05-09	BIENNIAL STATEMENT	2017-05-01
150611000785	2015-06-11	CERTIFICATE OF CHANGE	2015-06-11
150506006171	2015-05-06	BIENNIAL STATEMENT	2015-05-01
150209000471	2015-02-09	CERTIFICATE OF CHANGE	2015-02-09
130523006066	2013-05-23	BIENNIAL STATEMENT	2013-05-01
110628002638	2011-06-28	BIENNIAL STATEMENT	2011-05-01
090604002559	2009-06-04	BIENNIAL STATEMENT	2009-05-01
070619002581	2007-06-19	BIENNIAL STATEMENT	2007-05-01
050811002877	2005-08-11	BIENNIAL STATEMENT	2005-05-01
030604002046	2003-06-04	BIENNIAL STATEMENT	2003-05-01
010524002267	2001-05-24	BIENNIAL STATEMENT	2001-05-01
991108000823	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
990608002754	1999-06-08	BIENNIAL STATEMENT	1999-05-01
970515000284	1997-05-15	APPLICATION OF AUTHORITY	1997-05-15

Date of last update: 03 Jan 2025

Sources: New York Secretary of State