| Name: | BULRAD ILLINOIS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1999 (26 years ago) |
| Branch of: | BULRAD ILLINOIS INC., Illinois (Company Number CORP_57911069) |
| Entity Number: | 2341143 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | ONE MASTERBRAND CABINETS DR, JASPER, IN, United States, 47546 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY J STONER | Chief Executive Officer | ONE MASTERBRAND CABINETS DR, JASPER, IN, United States, 47547 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-19 | 2011-03-09 | Address | ONE MASTERBRAND CABINETS DR, JASPER, IN, 47547, 0420, USA (Type of address: Chief Executive Officer) |
| 2001-03-13 | 2003-02-19 | Address | 1180 SPRINGFIELD RD, WINNIPEG, CAN (Type of address: Chief Executive Officer) |
| 2001-03-13 | 2011-03-09 | Address | 1180 SPRINGFIELD RD, WINNIPEG, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110309002473 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090306002625 | 2009-03-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 070404002937 | 2007-04-04 | BIENNIAL STATEMENT | 2007-02-01 |
| 050125002324 | 2005-01-25 | BIENNIAL STATEMENT | 2005-02-01 |
| 030219002095 | 2003-02-19 | BIENNIAL STATEMENT | 2003-02-01 |
| 010313002631 | 2001-03-13 | BIENNIAL STATEMENT | 2001-02-01 |
| 990202000056 | 1999-02-02 | APPLICATION OF AUTHORITY | 1999-02-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
