Name: | SPECIALIZED SHADING SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Jan 2010 (15 years ago) |
Entity Number: | 3896549 |
ZIP code: | 10502 |
County: | Westchester |
Place of Formation: | New York |
Address: | 1 HAYES ST., ELMSFORD, NY, United States, 10502 |
Principal Address: | 1 HAYES ST, ELMFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SPECIALIZED SHADING SYSTEMS, INC., FLORIDA | F13000001968 | FLORIDA |
Name | Role | Address |
---|---|---|
LEE MILLER | Chief Executive Officer | 1 HAYES ST, ELMFORD, NY, United States, 10523 |
Name | Role | Address |
---|---|---|
LEE MILLER | DOS Process Agent | 1 HAYES ST., ELMSFORD, NY, United States, 10502 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-27 | 2025-01-27 | Address | 1 HAYES ST, ELMFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
2015-11-09 | 2025-01-27 | Address | 1 HAYES ST, ELMFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
2012-03-19 | 2015-11-09 | Address | 1 HAYER ST, ELMFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
2012-03-19 | 2015-11-09 | Address | 1 HAYER ST, ELMFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
2010-01-07 | 2025-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2010-01-07 | 2025-01-27 | Address | 1 HAYES ST., ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250127001935 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
151109002026 | 2015-11-09 | AMENDMENT TO BIENNIAL STATEMENT | 2014-01-01 |
140305002451 | 2014-03-05 | BIENNIAL STATEMENT | 2014-01-01 |
120319002609 | 2012-03-19 | BIENNIAL STATEMENT | 2012-01-01 |
100107000216 | 2010-01-07 | CERTIFICATE OF INCORPORATION | 2010-01-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5684528606 | 2021-03-20 | 0202 | PPS | 466 Saw Mill River Rd Fl 2, Ardsley, NY, 10502-2112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9818287103 | 2020-04-15 | 0202 | PPP | 466 Saw Mill River Rd, Ardsley, NY, 10502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State