| Name: | DIRECT BUILDERS SUPPLY COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2009 (16 years ago) |
| Entity Number: | 3829881 |
| ZIP code: | 07080 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 101 KENTILE ROAD, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Principal Address: | 101 KENTILE RD, SOUTH PLAINFIELD, NJ, United States, 07080 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIRECT BUILDERS SUPPLY COMPANY INC., FLORIDA | F21000001589 | FLORIDA |
| Headquarter of | DIRECT BUILDERS SUPPLY COMPANY INC., CONNECTICUT | 1261930 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DIRECT BUILDERS SUPPLY COMPANY INC. | DOS Process Agent | 101 KENTILE ROAD, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Name | Role | Address |
|---|---|---|
| NATHEN INDIG | Chief Executive Officer | 101 KENTILE RD, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 101 KENTILE RD, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-03 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-05-13 | 2023-07-03 | Address | 101 KENTILE ROAD, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process) |
| 2013-07-30 | 2016-05-13 | Address | 101 KENTILE RD, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process) |
| 2011-09-06 | 2023-07-03 | Address | 101 KENTILE RD, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2009-07-10 | 2013-07-30 | Address | 777 KENT AVENUE, STE 209, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2009-07-03 | 2009-07-10 | Address | 777 10TH AVENUE, SUITE 209, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2009-07-03 | 2022-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703001630 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 221215001678 | 2022-12-15 | BIENNIAL STATEMENT | 2021-07-01 |
| 190701060503 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 180130006124 | 2018-01-30 | BIENNIAL STATEMENT | 2017-07-01 |
| 160513006274 | 2016-05-13 | BIENNIAL STATEMENT | 2015-07-01 |
| 130730006073 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110906002322 | 2011-09-06 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710000515 | 2009-07-10 | CERTIFICATE OF CHANGE | 2009-07-10 |
| 090703000299 | 2009-07-03 | CERTIFICATE OF INCORPORATION | 2009-07-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
