| Name: | JAMES HARDIE BUILDING PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2007 (18 years ago) |
| Entity Number: | 3528999 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Nevada |
| Principal Address: | 303 E WACKER, SUITE 2500, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| AARON ERTER | Chief Executive Officer | 303 E WACKER, SUITE 2500, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 231 S. LASALLE STREET, 20TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | 303 E WACKER, SUITE 2500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2024-11-25 | Address | 231 S. LASALLE STREET, 20TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 231 S. LASALLE STREET, 20TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 303 E WACKER, SUITE 2500, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002868 | 2024-11-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-25 |
| 230602000451 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607061193 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 200929000693 | 2020-09-29 | CERTIFICATE OF CHANGE | 2020-09-29 |
| 190611060525 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
