| Name: | CARLISLE ROOFING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2003 (22 years ago) |
| Entity Number: | 2906738 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, United States, 28277 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVE SCHWAR | Chief Executive Officer | 11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-08-17 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-05-02 | 2023-08-17 | Address | 11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 11605 N. COMMUNITY HOUSE ROAD, SUITE 600, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-08-17 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817003446 | 2023-08-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-17 |
| 230502001950 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210507060378 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 210301000167 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 190522060243 | 2019-05-22 | BIENNIAL STATEMENT | 2019-05-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
