| Name: | MORTENSON ROOFING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2009 (15 years ago) |
| Branch of: | MORTENSON ROOFING CO., INC., Illinois (Company Number LLC_00478067) |
| Entity Number: | 3887833 |
| ZIP code: | 60423 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | 9505 CORSAIR ROAD, FRANKFORT, IL, United States, 60423 |
| Principal Address: | 9505 CORSAIR RD, FRANKFORT, IL, United States, 60423 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LUKIS | Chief Executive Officer | 9505 CORAIR RD, FRANKFORT, IL, United States, 60423 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9505 CORSAIR ROAD, FRANKFORT, IL, United States, 60423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-17 | 2014-02-03 | Address | 9505 CORAIR RD, FRANKFORT, IL, 60423, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140203002153 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002306 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210000833 | 2009-12-10 | APPLICATION OF AUTHORITY | 2009-12-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
