| Name: | LEGACY BUILDING PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2014 (11 years ago) |
| Entity Number: | 4528987 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 15 Industrial Park Road, Mifflinburg, PA, United States, 17844 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| PAUL D. JOHN | Chief Executive Officer | 15 INDUSTRIAL PARK ROAD, MIFFLINBURG, PA, United States, 17844 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 15 INDUSTRIAL PARK ROAD,, MIFFLINBURG,, PA, 17844, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | 15 INDUSTRIAL PARK ROAD, MIFFLINBURG, PA, 17844, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-05-31 | Address | 15 INDUSTRIAL PARK ROAD,, MIFFLINBURG,, PA, 17844, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-05-31 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-02-16 | 2024-05-31 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-07-08 | 2024-02-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-07-08 | 2024-02-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-02-13 | 2015-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531000830 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 240216001271 | 2024-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-15 |
| 220817001472 | 2022-08-17 | BIENNIAL STATEMENT | 2022-02-01 |
| 150708000358 | 2015-07-08 | CERTIFICATE OF CHANGE | 2015-07-08 |
| 140213000280 | 2014-02-13 | APPLICATION OF AUTHORITY | 2014-02-13 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
