HOWDEN USA COMPANY
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| Name: | HOWDEN USA COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2019 (6 years ago) |
| Entity Number: | 5640023 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2933 Symmes Road, Fairfield, OH, United States, 45014 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PETER MARK SANDERS | Chief Executive Officer | 2933 SYMMES ROAD, FAIRFIELD, OH, United States, 45014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 2933 SYMMES ROAD, FAIRFIELD, OH, 45014, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-07-23 | Address | 2933 SYMMES ROAD, FAIRFIELD, OH, 45014, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-07-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-10-02 | 2023-10-02 | Address | 2933 SYMMES ROAD, FAIRFIELD, OH, 45014, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-07-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723001163 | 2024-07-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-22 |
| 231002000293 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211008000348 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 191017000472 | 2019-10-17 | APPLICATION OF AUTHORITY | 2019-10-17 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State