| Name: | BERGER BUILDING PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2004 (20 years ago) |
| Date of dissolution: | 30 Oct 2013 |
| Entity Number: | 3121962 |
| ZIP code: | 30092 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 5445 TRIANGLE PKWY, STE 350, NORCROSS, GA, United States, 30092 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R. SCOTT VANSANT | DOS Process Agent | 5445 TRIANGLE PKWY, STE 350, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| MITCHELL B LEWIS | Chief Executive Officer | 5445 TRIANGLE PARKWAY STE 350, NORCROSS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-12 | 2008-12-18 | Address | 5445 TRIANGLE PKWY, STE 350, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2004-11-03 | 2007-02-12 | Address | ATTN KIRK HUDDLESTON, 5445 TRIANGLE PKWY SUITE 350, NORCROSS, GA, 30092, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131030000288 | 2013-10-30 | CERTIFICATE OF TERMINATION | 2013-10-30 |
| 131030000281 | 2013-10-30 | CERTIFICATE OF CORRECTION | 2013-10-30 |
| 101206002359 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081218002794 | 2008-12-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 070212003110 | 2007-02-12 | BIENNIAL STATEMENT | 2006-11-01 |
| 070131000450 | 2007-01-31 | CERTIFICATE OF AMENDMENT | 2007-01-31 |
| 041103000765 | 2004-11-03 | APPLICATION OF AUTHORITY | 2004-11-03 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
