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IBP EXTERIORS, INC.

IBP EXTERIORS, INC.

Company Details

Name:	IBP EXTERIORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 2007 (18 years ago)
Entity Number:	3479889
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	495 South High Street, Suite 50, Columbus, OH, United States, 43215

DOS Process Agent

Name	Role	Address
IBP EXTERIORS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JEFFREY W. EDWARDS	Chief Executive Officer	495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, United States, 43215

History

Start date	End date	Type	Value
2025-02-18	2025-02-18	Address	495 SOUTH HIGH STREET, SUITE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2025-02-18	2025-02-18	Address	495 S HIGH STREET, SUITE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2023-02-15	2025-02-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-15	2023-02-15	Address	495 S HIGH STREET, SUITE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2023-02-15	2025-02-18	Address	495 S HIGH STREET, SUITE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2021-02-12	2023-02-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-02-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-02-22	2023-02-15	Address	495 S HIGH STREET, SUITE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2009-02-13	2013-02-22	Address	495 S HIGH STREET, SUITE 50, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2007-02-22	2007-02-22	Name	NATIONAL WATERPROOFING, INC.
2007-02-22	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-22	2011-12-20	Name	NATIONAL WATERPROOFING, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
250218000338	2025-02-18	BIENNIAL STATEMENT	2025-02-18
230215003358	2023-02-15	BIENNIAL STATEMENT	2023-02-01
210212060124	2021-02-12	BIENNIAL STATEMENT	2021-02-01
190212060299	2019-02-12	BIENNIAL STATEMENT	2019-02-01
SR-46177	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006734	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150209006572	2015-02-09	BIENNIAL STATEMENT	2015-02-01
130222006155	2013-02-22	BIENNIAL STATEMENT	2013-02-01
111220000014	2011-12-20	CERTIFICATE OF AMENDMENT	2011-12-20
111213000731	2011-12-13	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-12-13
DP-2050768	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110317003221	2011-03-17	BIENNIAL STATEMENT	2011-02-01
090213003142	2009-02-13	BIENNIAL STATEMENT	2009-02-01
070222000121	2007-02-22	APPLICATION OF AUTHORITY	2007-02-22

Date of last update: 28 Mar 2025

Sources: New York Secretary of State