| Name: | KRATOS BUILDING PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2019 (6 years ago) |
| Branch of: | KRATOS BUILDING PRODUCTS INC., Florida (Company Number P15000102351) |
| Entity Number: | 5575097 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 12901 Nicholson Rd., Suite 330, Farmers Branch, TX, United States, 75234 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRADLEY W. MARTIN | Chief Executive Officer | 12901 NICHOLSON RD., SUITE 330, FARMERS BRANCH, TX, United States, 75234 |
| 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 |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 12901 NICHOLSON RD., SUITE 330, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2023-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-08-19 | 2023-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-21 | 2020-08-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-06-21 | 2020-08-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615003726 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000578 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 200819000064 | 2020-08-19 | CERTIFICATE OF CHANGE | 2020-08-19 |
| 190621000034 | 2019-06-21 | APPLICATION OF AUTHORITY | 2019-06-21 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
