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BLUELINX BUILDING PRODUCTS

BLUELINX BUILDING PRODUCTS

Company Details

Name:	BLUELINX BUILDING PRODUCTS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 2004 (21 years ago)
Entity Number:	3040342
ZIP code:	10005
County:	New York
Place of Formation:	Georgia
Foreign Legal Name:	BLUELINX CORPORATION
Fictitious Name:	BLUELINX BUILDING PRODUCTS
Principal Address:	1950 SPECTRUM CIRCLE, SUITE 300, MARIETTA, GA, United States, 30067
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
BLUELINX CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DWIGHT A. GIBSON	Chief Executive Officer	1950 SPECTRUM CIRCLE, SUITE 300, MARIETTA, GA, United States, 30067

History

Start date	End date	Type	Value
2024-04-11	2024-04-11	Address	1950 SPECTRUM CIRCLE, SUITE 300, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2020-04-03	2024-04-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-03	2024-04-11	Address	1950 SPECTRUM CIRCLE, SUITE 300, MARIETTA, GA, 30067, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-05	2020-04-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-01	2020-04-03	Address	4300 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2012-04-09	2014-04-01	Address	4300 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-04-12	2018-04-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-06-02	2011-04-12	Address	10 E. 40TH STREET - 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-06-02	2011-04-12	Address	10 E. 40TH STREET - 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-05-27	2020-04-03	Address	4300 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2008-05-27	2012-04-09	Address	4300 WILDWOOD PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2006-03-23	2008-05-27	Address	4100 WILDWOOD PKWY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2006-03-23	2008-05-27	Address	4100 WILDWOOD PKWY, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2004-04-14	2008-06-02	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
2004-04-14	2008-06-02	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240411003849	2024-04-11	BIENNIAL STATEMENT	2024-04-11
220418000854	2022-04-18	BIENNIAL STATEMENT	2022-04-01
200403060536	2020-04-03	BIENNIAL STATEMENT	2020-04-01
SR-39024	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180405006050	2018-04-05	BIENNIAL STATEMENT	2018-04-01
160401006781	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140401006162	2014-04-01	BIENNIAL STATEMENT	2014-04-01
120409006019	2012-04-09	BIENNIAL STATEMENT	2012-04-01
110412000142	2011-04-12	CERTIFICATE OF CHANGE	2011-04-12
100514003013	2010-05-14	BIENNIAL STATEMENT	2010-04-01
080602001002	2008-06-02	CERTIFICATE OF CHANGE	2008-06-02
080527002296	2008-05-27	BIENNIAL STATEMENT	2008-04-01
060323003341	2006-03-23	BIENNIAL STATEMENT	2006-04-01
040414000594	2004-04-14	APPLICATION OF AUTHORITY	2004-04-14

Date of last update: 19 Jan 2025

Sources: New York Secretary of State