| Name: | BARRETT ROOFING CO NY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2014 (11 years ago) |
| Entity Number: | 4571003 |
| ZIP code: | 06877 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 7 Laurel Lane, Ridgefield, CT, United States, 06877 |
| Principal Address: | 7 Laurel Lane, Rigefield, CT, United States, 06877 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J LUCCHESI | Chief Executive Officer | 7 LAUREL LANE, RIDGEFIELD, CT, United States, 06877 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J LUCCHESI | DOS Process Agent | 7 Laurel Lane, Ridgefield, CT, United States, 06877 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 783 WHITTEMORE RD, MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-09-17 | Address | 7 LAUREL LANE, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 2019-03-14 | 2024-09-17 | Address | 783 WHITTEMORE RD, MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer) |
| 2014-05-02 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-02 | 2024-09-17 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-05-02 | 2024-09-17 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917001571 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 220309002325 | 2022-03-09 | BIENNIAL STATEMENT | 2020-05-01 |
| 190314060286 | 2019-03-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 140502010008 | 2014-05-02 | CERTIFICATE OF INCORPORATION | 2014-05-02 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
