ANDERSEN WINDOWS DISTRIBUTION
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
|---|---|---|
| CHRIS GALVIN | Chief Executive Officer | 551 NORTH MAINE ST, BAYPORT, MN, United States, 55003 |
| 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 | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-10 | 2025-01-07 | Address | 551 NORTH MAINE ST, BAYPORT, MN, 55003, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-02-10 | 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State