| 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 |
| Principal Address: | ONE ENERGY WAY, W WARWICK, RI, United States, 02893 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES ORLANDO HOUK | Chief Executive Officer | ONE ENERGY WAY, W WARWICK, RI, United States, 02893 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | ONE ENERGY WAY, W WARWICK, RI, 02893, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2023-03-29 | Address | ONE ENERGY WAY, W WARWICK, RI, 02893, USA (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2020-12-15 | Address | 1 ENERGY WAY, W WARWICK, RI, 02893, USA (Type of address: Chief Executive Officer) |
| 2005-05-02 | 2017-03-02 | Address | 1 ENERGY WAY, W WARWICK, RI, 02893, USA (Type of address: Chief Executive Officer) |
| 2003-03-28 | 2023-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-03-28 | 2023-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 130312006713 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002925 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226002521 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326002394 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050502003006 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
| 030328000692 | 2003-03-28 | APPLICATION OF AUTHORITY | 2003-03-28 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
