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DRYVIT SYSTEMS, INC.

Branch

Company Details

Name: DRYVIT SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2003 (22 years ago)
Branch of: DRYVIT SYSTEMS, INC., Rhode Island (Company Number 000008520)
Entity Number: 2888384
ZIP code: 12207
County: Albany
Place of Formation: Rhode Island
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3735 GREEN ROAD, BEACHWOOD, OH, United States, 44122

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 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
PAUL GEORGE P. HOOGENBOOM Chief Executive Officer 3735 GREEN ROAD, BEACHWOOD, OH, United States, 44122

History

Start date End date Type Value
2025-03-12 2025-03-12 Address 3735 GREEN ROAD, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2025-03-12 2025-03-12 Address ONE ENERGY WAY, W WARWICK, RI, 02893, USA (Type of address: Chief Executive Officer)
2023-03-29 2025-03-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-29 2025-03-12 Address ONE ENERGY WAY, W WARWICK, RI, 02893, USA (Type of address: Chief Executive Officer)
2023-03-29 2023-03-29 Address ONE ENERGY WAY, W WARWICK, RI, 02893, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250312004058 2025-03-12 BIENNIAL STATEMENT 2025-03-12
230329003349 2023-03-29 BIENNIAL STATEMENT 2023-03-01
201215060350 2020-12-15 BIENNIAL STATEMENT 2019-03-01
170302006295 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150303007031 2015-03-03 BIENNIAL STATEMENT 2015-03-01

Court Cases

Court Case Summary

Filing Date:
2004-09-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHOREFRONT JEWISH
Party Role:
Plaintiff
Party Name:
DRYVIT SYSTEMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-03-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHOREFRONT JEWISH
Party Role:
Plaintiff
Party Name:
DRYVIT SYSTEMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-06-30
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHOREFRONT JEWISH
Party Role:
Plaintiff
Party Name:
DRYVIT SYSTEMS, INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State