| Name: | BUILDING INSTALLATION GROUP I, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2009 (16 years ago) |
| Entity Number: | 3765139 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1609 WESTERN AVE., STE. B, GREEN BAY, WI, United States, 54303 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID MARTIN | Chief Executive Officer | 1609 WESTERN AVE., STE B, GREEN BAY, WI, United States, 54303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-10 | Address | 1609 WESTERN AVE., STE B, GREEN BAY, WI, 54303, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2025-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-01-11 | 2021-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-01-11 | 2025-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-01-09 | 2025-01-10 | Address | 1609 WESTERN AVE., STE B, GREEN BAY, WI, 54303, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2013-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-29 | 2013-01-09 | Address | 1039 WEST MASON ST, STE 118, GREEN BAY, WI, 54303, USA (Type of address: Chief Executive Officer) |
| 2010-12-29 | 2013-01-09 | Address | 1039 WEST MASON ST, STE 118, GREEN BAY, WI, 54303, USA (Type of address: Principal Executive Office) |
| 2009-01-20 | 2012-08-15 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110001979 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 230113000481 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111060268 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190122060170 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006613 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116006762 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111000567 | 2013-01-11 | CERTIFICATE OF CHANGE | 2013-01-11 |
| 130109006382 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 120815001111 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 101229002616 | 2010-12-29 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
