| Name: | TARCO ROOFING MATERIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2012 (13 years ago) |
| Entity Number: | 4200254 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | ONE INFORMATION WAY, SUITE 225, LITTLE ROCK, AR, United States, 72202 |
| Name | Role | Address |
|---|---|---|
| STEVE A. RATCLIFF | Chief Executive Officer | ONE INFORMATION WAY, SUITE 225, LITTLE ROCK, AR, United States, 72202 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | ONE INFORMATION WAY, SUITE 225, LITTLE ROCK, AR, 72202, USA (Type of address: Chief Executive Officer) |
| 2020-01-16 | 2024-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-16 | 2024-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-03-18 | 2024-02-05 | Address | ONE INFORMATION WAY, SUITE 225, LITTLE ROCK, AR, 72202, USA (Type of address: Chief Executive Officer) |
| 2012-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-02-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205000038 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220227000111 | 2022-02-27 | BIENNIAL STATEMENT | 2022-02-27 |
| 200116000461 | 2020-01-16 | CERTIFICATE OF CHANGE | 2020-01-16 |
| SR-59787 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-59788 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180327006126 | 2018-03-27 | BIENNIAL STATEMENT | 2018-02-01 |
| 160325006137 | 2016-03-25 | BIENNIAL STATEMENT | 2016-02-01 |
| 140318006612 | 2014-03-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 120208000972 | 2012-02-08 | APPLICATION OF AUTHORITY | 2012-02-08 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
