| Name: | TECTA AMERICA WEATHERGUARD LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Sep 2006 (18 years ago) |
| Entity Number: | 3418054 |
| ZIP code: | 10005 |
| County: | Schenectady |
| Place of Formation: | Wisconsin |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-04-05 | 2013-02-20 | Name | WEATHERGUARD TECTA AMERICA LLC |
| 2006-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-27 | 2010-04-05 | Name | WEATHERGUARD ROOFING CO., LLC |
| 2006-09-27 | 2006-09-27 | Name | WEATHERGUARD ROOFING CO., LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001499 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901000336 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903060798 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 200220060399 | 2020-02-20 | BIENNIAL STATEMENT | 2018-09-01 |
| SR-44826 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-44827 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140905006368 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 130220000239 | 2013-02-20 | CERTIFICATE OF AMENDMENT | 2013-02-20 |
| 120914006301 | 2012-09-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 100901002523 | 2010-09-01 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
