| Name: | NORANDEX BUILDING MATERIALS DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 2006 (18 years ago) |
| Date of dissolution: | 18 Nov 2015 |
| Entity Number: | 3425087 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 750 E SWEDESFORD ROAD, VALLEY FORGE, PA, United States, 19482 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GLENN KNOWLTON | Chief Executive Officer | 300 EXECUTIVE PARKWAY WEST, SUITE 100, HUDSON, OH, United States, 44236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-15 | 2014-05-15 | Address | 300 EXECUTIVE PARKWAY WEST, SUITE 100, HUDSON, OH, 44236, USA (Type of address: Chief Executive Officer) |
| 2006-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-44968 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44967 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 151118000555 | 2015-11-18 | CERTIFICATE OF TERMINATION | 2015-11-18 |
| 141001006761 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 140515006210 | 2014-05-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002034 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081015002640 | 2008-10-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 080917000900 | 2008-09-17 | CERTIFICATE OF AMENDMENT | 2008-09-17 |
| 061017000077 | 2006-10-17 | APPLICATION OF AUTHORITY | 2006-10-17 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
