WESTLAKE ROYAL BUILDING PRODUCTS (USA) INC.
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| Name: | WESTLAKE ROYAL BUILDING PRODUCTS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2014 (11 years ago) |
| Entity Number: | 4650871 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WESTLAKE ROYAL BUILDING PRODUCTS (USA) INC. |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Principal Address: | 2801 Post Oak Boulevard, Suite 600, Houston, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WESTLAKE ROYAL BUILDING PRODUCTS (USA) INC. | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALBERT YUAN CHAO | Chief Executive Officer | 2801 POST OAK BOULEVARD, SUITE 600, HOUSTON, TX, United States, 77056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 2801 POST OAK BLVD, STE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 2801 POST OAK BOULEVARD, SUITE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2022-06-23 | 2024-10-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-23 | 2024-10-08 | Address | 2801 POST OAK BLVD, STE 600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2022-06-23 | 2024-10-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008001941 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221005001630 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 220623003572 | 2022-06-23 | CERTIFICATE OF AMENDMENT | 2022-06-23 |
| 201022060363 | 2020-10-22 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-69087 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State