| Name: | ARCHITECTURAL SURFACES GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 May 2018 (7 years ago) |
| Entity Number: | 5344379 |
| ZIP code: | 12207 |
| County: | New York |
| Foreign Legal Name: | ARCHITECTURAL SURFACES GROUP, LLC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-10 | 2024-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-08-10 | 2024-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-09-03 | 2022-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-09-03 | 2022-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-18 | 2022-08-10 | Name | ARCHITECTURAL GRANITE & MARBLE, LLC |
| 2018-05-18 | 2018-05-18 | Name | ARCHITECTURAL GRANITE & MARBLE, LLC |
| 2018-05-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-05-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502000096 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220810000033 | 2022-08-09 | CERTIFICATE OF AMENDMENT | 2022-08-09 |
| 220504002573 | 2022-05-04 | BIENNIAL STATEMENT | 2022-05-01 |
| 200903000396 | 2020-09-03 | CERTIFICATE OF CHANGE | 2020-09-03 |
| SR-83016 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-83015 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180827000817 | 2018-08-27 | CERTIFICATE OF PUBLICATION | 2018-08-27 |
| 180518000550 | 2018-05-18 | APPLICATION OF AUTHORITY | 2018-05-18 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
