| Name: | ARCHITEXTURAL BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2005 (19 years ago) |
| Entity Number: | 3253617 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1456-62 ST., BROOKLYN, BROOKLYN, NY, United States, 11219 |
| Principal Address: | 1456 62ND ST, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARCHITEXTURAL BUILDING SYSTEMS, INC. | DOS Process Agent | 1456-62 ST., BROOKLYN, BROOKLYN, NY, United States, 11219 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ISRAEL KATZ | Chief Executive Officer | 1456 62ND ST, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-30 | 2015-09-18 | Address | 1456-62 ST., BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2005-09-08 | 2006-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-09-08 | 2006-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170919006082 | 2017-09-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 150918006014 | 2015-09-18 | BIENNIAL STATEMENT | 2015-09-01 |
| 131004006033 | 2013-10-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 110929002145 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 090911002294 | 2009-09-11 | BIENNIAL STATEMENT | 2009-09-01 |
| 071108002020 | 2007-11-08 | BIENNIAL STATEMENT | 2007-09-01 |
| 060530001101 | 2006-05-30 | CERTIFICATE OF CHANGE | 2006-05-30 |
| 050908000872 | 2005-09-08 | CERTIFICATE OF INCORPORATION | 2005-09-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
