| 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 | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BERNADETTE BURKE | Chief Executive Officer | 1298 CONCORD RD SE, SMYRNA, GA, United States, 30080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | 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) |
| 2019-01-28 | 2023-05-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-05-08 | 2023-05-25 | Address | 5825 GORE PLACE, AUSTELL, GA, 30106, USA (Type of address: Chief Executive Officer) |
| 2011-07-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-30 | 2013-05-08 | Address | 5030 BROWN ROAD, POWDER SPRINGS, GA, 30127, USA (Type of address: Chief Executive Officer) |
| 2005-07-22 | 2007-05-30 | Address | 5030 BROWN RD, POWDER SPRINGS, GA, 30127, USA (Type of address: Chief Executive Officer) |
| 2005-07-22 | 2007-05-30 | Address | 5825 GORE PLACE, AUSTELL, GA, 30106, USA (Type of address: Principal Executive Office) |
| 2003-05-19 | 2011-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| SR-37155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170711006197 | 2017-07-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150707006543 | 2015-07-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006774 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110708002764 | 2011-07-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090506002917 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
