| Name: | SAINT-GOBAIN ADFORS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1975 (50 years ago) |
| Entity Number: | 362734 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 140 JOHN JAMES AUDUBON PARKWAY, SUITE 102, AMHERST, NY, United States, 14221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAINT-GOBAIN ADFORS AMERICA, INC., FLORIDA | F14000004990 | FLORIDA |
| Headquarter of | SAINT-GOBAIN ADFORS AMERICA, INC., FLORIDA | F07000005198 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MILOS PAVLIS | Chief Executive Officer | 20 MOORES ROAD, MALVER, PA, United States, 19355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-15 | 2023-02-15 | Address | 1795 BASELINE ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-02 | 2023-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-02-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-05 | 2023-02-15 | Address | 1795 BASELINE ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2013-02-20 | 2013-06-05 | Address | 1795 BASELINE ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2010-12-06 | 2013-02-20 | Address | 1795 BASELINE ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2010-12-06 | Address | 750 E SWEDESFORD RD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer) |
| 2007-03-28 | 2009-02-27 | Address | 750 E SWEDESFORD RD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer) |
| 2005-04-06 | 2007-03-28 | Address | 750 E SWEDESFORD RD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215002098 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060417 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060391 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-5377 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170202007091 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150225006072 | 2015-02-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 130605002271 | 2013-06-05 | AMENDMENT TO BIENNIAL STATEMENT | 2013-02-01 |
| 130220006056 | 2013-02-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110519000203 | 2011-05-19 | CERTIFICATE OF AMENDMENT | 2011-05-19 |
| 110406002125 | 2011-04-06 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
