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SS-20 BUILDING SYSTEMS, INC.

Branch

Company Details

Name: SS-20 BUILDING SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 2000 (25 years ago)
Branch of: SS-20 BUILDING SYSTEMS, INC., Florida (Company Number P95000027430)
Entity Number: 2500864
ZIP code: 12207
County: Nassau
Place of Formation: Florida
Principal Address: 410 43rd Street West, Suite C, Bradenton, FL, United States, 34209
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
CHRIS WOODWARD Chief Executive Officer 410 43RD STREET WEST, SUITE C, BRADENTON, FL, United States, 34209

DOS Process Agent

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

History

Start date End date Type Value
2024-08-19 2024-08-19 Address 410 43RD STREET WEST, SUITE C, BRADENTON, FL, 34209, USA (Type of address: Chief Executive Officer)
2024-08-19 2024-08-19 Address 507 74TH STREET, HOLMES BEACH, FL, 34217, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-22 2024-08-19 Address 507 74TH STREET, HOLMES BEACH, FL, 34217, USA (Type of address: Chief Executive Officer)
2024-04-22 2024-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-04-22 2024-04-22 Address 507 74TH STREET, HOLMES BEACH, FL, 34217, USA (Type of address: Chief Executive Officer)
2018-04-12 2024-04-22 Address 507 74TH STREET, HOLMES BEACH, FL, 34217, USA (Type of address: Chief Executive Officer)
2016-04-26 2018-04-12 Address 123 40TH STREET CT. NW, BRADENTON, FL, 34209, USA (Type of address: Chief Executive Officer)
2016-04-26 2018-04-12 Address 410 43RD STREET WEST SUITE C, BRADENTON, FL, 34209, USA (Type of address: Principal Executive Office)
2015-06-08 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240819001187 2024-08-19 AMENDMENT TO BIENNIAL STATEMENT 2024-08-19
240422003966 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220503001734 2022-05-03 BIENNIAL STATEMENT 2022-04-01
200401061008 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180412006008 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160426006237 2016-04-26 BIENNIAL STATEMENT 2016-04-01
150608000345 2015-06-08 CERTIFICATE OF CHANGE 2015-06-08
140424006359 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120607002767 2012-06-07 AMENDMENT TO BIENNIAL STATEMENT 2012-04-01
120425006008 2012-04-25 BIENNIAL STATEMENT 2012-04-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State