| Name: | ONESOURCE METAL & MARBLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1976 (49 years ago) |
| Entity Number: | 402865 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA, United States, 30339 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONESOURCE METAL & MARBLE, INC., CONNECTICUT | 0896870 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JAMES P MCCLURE | Chief Executive Officer | 1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-12 | 2008-07-03 | Address | 1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2004-07-22 | 2006-06-12 | Address | 1600 PARKWOOD CIRCLE, STE 400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2002-06-25 | 2004-07-22 | Address | 1600 PARKWOOD CIRCLE, STE 400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2000-07-21 | 2006-06-12 | Address | 1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 2000-07-21 | 2002-06-25 | Address | 1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2000-07-21 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2000-07-21 | Address | 1955 LAKE PARK DR, STE 300, SMYRNA, GA, 30080, 8873, USA (Type of address: Principal Executive Office) |
| 1997-09-02 | 1999-02-23 | Name | ISS METAL AND MARBLE SERVICES, INC. |
| 1983-03-02 | 1997-09-02 | Name | ISS SECURITY SERVICES, INC. |
| 1976-06-21 | 1999-01-07 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080703002750 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 20080327049 | 2008-03-27 | ASSUMED NAME CORP INITIAL FILING | 2008-03-27 |
| 060612002368 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 040722002318 | 2004-07-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020625002654 | 2002-06-25 | BIENNIAL STATEMENT | 2002-06-01 |
| 000721002418 | 2000-07-21 | BIENNIAL STATEMENT | 2000-06-01 |
| 990223000143 | 1999-02-23 | CERTIFICATE OF AMENDMENT | 1999-02-23 |
| 990107000443 | 1999-01-07 | CERTIFICATE OF CHANGE | 1999-01-07 |
| 981001002002 | 1998-10-01 | BIENNIAL STATEMENT | 1996-06-01 |
| 970902000469 | 1997-09-02 | CERTIFICATE OF AMENDMENT | 1997-09-02 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
