| Name: | TARHEEL ROOFING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2010 (15 years ago) |
| Branch of: | TARHEEL ROOFING, INC., Florida (Company Number J15275) |
| Entity Number: | 3963885 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2600 - 22ND STREET NORTH, ST. PETERSBURG, FL, United States, 33713 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN V. LOONEY | Chief Executive Officer | 2600 - 22ND STREET NORTH, ST. PETERSBURG, FL, United States, 33713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 2600 - 22ND STREET NORTH, ST. PETERSBURG, FL, 33713, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-23 | 2024-06-14 | Address | 2600 - 22ND STREET NORTH, ST. PETERSBURG, FL, 33713, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-21 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614000120 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 220610000194 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060064 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-102044 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180612006319 | 2018-06-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 160615006476 | 2016-06-15 | BIENNIAL STATEMENT | 2016-06-01 |
| 140626006242 | 2014-06-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 121023006240 | 2012-10-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 121010000897 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 100621000052 | 2010-06-21 | APPLICATION OF AUTHORITY | 2010-06-21 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
