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ANDERSEN WINDOWS DISTRIBUTION

ANDERSEN WINDOWS DISTRIBUTION

Company Details

Name:	ANDERSEN WINDOWS DISTRIBUTION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 1999 (26 years ago)
Entity Number:	2338134
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	ANDERSEN DISTRIBUTION, INC.
Fictitious Name:	ANDERSEN WINDOWS DISTRIBUTION
Principal Address:	551 NORTH MAINE ST, BAYPORT, MN, United States, 55003
Address:	28 Liberty Street, New York, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	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
CHRIS GALVIN	Chief Executive Officer	551 NORTH MAINE ST, BAYPORT, MN, United States, 55003

History

Start date	End date	Type	Value
2025-01-07	2025-01-07	Address	551 NORTH MAINE ST, BAYPORT, MN, 55003, USA (Type of address: Chief Executive Officer)
2023-02-10	2025-01-07	Address	551 NORTH MAINE ST, BAYPORT, MN, 55003, USA (Type of address: Chief Executive Officer)
2023-02-10	2025-01-07	Address	551 N MAIN ST, BAYPORT, MN, 55003, USA (Type of address: Service of Process)
2023-02-10	2025-01-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-10	2023-02-10	Address	551 NORTH MAINE ST, BAYPORT, MN, 55003, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-02-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-09	2023-02-10	Address	551 NORTH MAINE ST, BAYPORT, MN, 55003, USA (Type of address: Chief Executive Officer)
2007-02-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-28	2007-02-08	Address	551 NORTH MAINE ST, BAYPORT, MN, 55003, USA (Type of address: Principal Executive Office)
2005-02-28	2007-02-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-28	2013-01-09	Address	551 NORTH MAINE ST, BAYPORT, MN, 55003, USA (Type of address: Chief Executive Officer)
2001-02-16	2005-02-28	Address	551 N MAINE ST, BAY PORT, MN, 55003, USA (Type of address: Principal Executive Office)
2001-02-16	2005-02-28	Address	551 N MAINE ST, BAY PORT, MN, 55003, USA (Type of address: Chief Executive Officer)
1999-11-05	2005-02-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-25	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-01-25	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-25	2000-02-04	Name	MORGAN PRODUCTS LTD.

Filings

Filing Number	Date Filed	Type	Effective Date
250107002089	2025-01-07	BIENNIAL STATEMENT	2025-01-07
230210000214	2023-02-10	BIENNIAL STATEMENT	2023-01-01
210127060098	2021-01-27	BIENNIAL STATEMENT	2021-01-01
SR-28493	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28492	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190116060316	2019-01-16	BIENNIAL STATEMENT	2019-01-01
170113006148	2017-01-13	BIENNIAL STATEMENT	2017-01-01
150107006674	2015-01-07	BIENNIAL STATEMENT	2015-01-01
130109006981	2013-01-09	BIENNIAL STATEMENT	2013-01-01
110120002166	2011-01-20	BIENNIAL STATEMENT	2011-01-01
090130003085	2009-01-30	BIENNIAL STATEMENT	2009-01-01
070208002826	2007-02-08	BIENNIAL STATEMENT	2007-01-01
050228002530	2005-02-28	BIENNIAL STATEMENT	2005-01-01
030129002791	2003-01-29	BIENNIAL STATEMENT	2003-01-01
010216002536	2001-02-16	BIENNIAL STATEMENT	2001-01-01
000204000035	2000-02-04	CERTIFICATE OF AMENDMENT	2000-02-04
991105000982	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
990125000137	1999-01-25	APPLICATION OF AUTHORITY	1999-01-25

Date of last update: 20 Jan 2025

Sources: New York Secretary of State