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FIBRWRAP CONSTRUCTION, INC.

FIBRWRAP CONSTRUCTION, INC.

Company Details

Name:	FIBRWRAP CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2000 (25 years ago)
Entity Number:	2523079
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	1790 EVERGREEN ST., DUARTE, CA, United States, 91010
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., 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
HEATH CARR	Chief Executive Officer	PO BOX 687, SOLANA BEACH, CA, United States, 92075

History

Start date	End date	Type	Value
2004-07-06	2006-06-28	Address	1710 EVERGREEN ST., DUARTE, CA, 91010, USA (Type of address: Principal Executive Office)
2002-07-17	2004-07-06	Address	1710 EVERGREEN ST, DUARTE, CA, 91010, 2845, USA (Type of address: Chief Executive Officer)
2002-07-17	2004-07-06	Address	1710 EVERGREEN ST, DUARTE, CA, 91010, 2845, USA (Type of address: Principal Executive Office)
2000-06-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-06-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-31487	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31488	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
060628002642	2006-06-28	BIENNIAL STATEMENT	2006-06-01
040706002538	2004-07-06	BIENNIAL STATEMENT	2004-06-01
020717002410	2002-07-17	BIENNIAL STATEMENT	2002-06-01
000620000735	2000-06-20	APPLICATION OF AUTHORITY	2000-06-20

Date of last update: 20 Jan 2025

Sources: New York Secretary of State