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SIMON ROOFING AND SHEET METAL CORP.

SIMON ROOFING AND SHEET METAL CORP.

Company Details

Name:	SIMON ROOFING AND SHEET METAL CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 2001 (24 years ago)
Entity Number:	2615202
ZIP code:	12207
County:	Richmond
Place of Formation:	Ohio
Principal Address:	70 KARAGO AVE, YOUNGSTOWN, OH, United States, 44512
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOSEPH BUCHENIC	Chief Executive Officer	70 KARAGO AVE, YOUNGSTOWN, OH, United States, 44512

History

Start date	End date	Type	Value
2025-03-02	2025-03-02	Address	70 KARAGO AVE, YOUNGSTOWN, OH, 44512, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	70 KARAGO AVE, YOUNGSTOWN, OH, 44512, USA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-23	2025-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-23	2025-03-02	Address	70 KARAGO AVE, YOUNGSTOWN, OH, 44512, USA (Type of address: Chief Executive Officer)
2021-03-23	2023-03-23	Address	70 KARAGO AVE, YOUNGSTOWN, OH, 44512, USA (Type of address: Chief Executive Officer)
2013-04-01	2021-03-23	Address	70 KARAGO AVE, YOUNGSTOWN, OH, 44512, USA (Type of address: Chief Executive Officer)
2008-10-22	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-10-22	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-03-29	2013-04-01	Address	70 KARAGO AVE, YOUNGSTOWN, OH, 44512, USA (Type of address: Principal Executive Office)
2003-03-20	2007-03-29	Address	70 KARAGO AVE, YOUNGSTOWN, OH, 44512, USA (Type of address: Principal Executive Office)
2003-03-20	2013-04-01	Address	70 KARAGO AVE, YOUNGSTOWN, OH, 44512, USA (Type of address: Chief Executive Officer)
2001-03-12	2008-10-22	Address	1633 BROADWAY, 30TH FL., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2001-03-12	2008-10-22	Address	70 KARAGO AVE., YOUNGSTOWN, OH, 44512, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250302007942	2025-03-02	BIENNIAL STATEMENT	2025-03-02
230323003824	2023-03-23	BIENNIAL STATEMENT	2023-03-01
210323060364	2021-03-23	BIENNIAL STATEMENT	2021-03-01
190325060418	2019-03-25	BIENNIAL STATEMENT	2019-03-01
170323006157	2017-03-23	BIENNIAL STATEMENT	2017-03-01
150323006323	2015-03-23	BIENNIAL STATEMENT	2015-03-01
130401006069	2013-04-01	BIENNIAL STATEMENT	2013-03-01
110510002805	2011-05-10	BIENNIAL STATEMENT	2011-03-01
090408002381	2009-04-08	BIENNIAL STATEMENT	2009-03-01
081022000479	2008-10-22	CERTIFICATE OF CHANGE	2008-10-22
070329002645	2007-03-29	BIENNIAL STATEMENT	2007-03-01
030320002072	2003-03-20	BIENNIAL STATEMENT	2003-03-01
010312000729	2001-03-12	APPLICATION OF AUTHORITY	2001-03-12

Date of last update: 30 Mar 2025

Sources: New York Secretary of State