SHAMROCK BUILDING SYSTEMS, INC.
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| Name: | SHAMROCK BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2003 (22 years ago) |
| Entity Number: | 2908375 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 1298 Concord RD SE, Smyrna, GA, United States, 30080 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BERNADETTE BURKE | Chief Executive Officer | 1298 CONCORD RD SE, SMYRNA, GA, United States, 30080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 5825 GORE PLACE, AUSTELL, GA, 30106, USA (Type of address: Chief Executive Officer) |
| 2025-05-01 | 2025-05-01 | Address | 1298 CONCORD RD SE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-05-25 | Address | 5825 GORE PLACE, AUSTELL, GA, 30106, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2025-05-01 | Address | 5825 GORE PLACE, AUSTELL, GA, 30106, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-05-25 | Address | 1298 CONCORD RD SE, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501049714 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 230525000698 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210513060148 | 2021-05-13 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061237 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-37156 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State