| Name: | ERIE ARCHITECTURAL PRODUCTS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2020 (4 years ago) |
| Entity Number: | 5811227 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 39525 West 13 Mile Rd., Suite 200, Novi, MI, United States, 48377 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY G.THOMAS | Chief Executive Officer | 39525 WEST 13 MILE RD., SUITE 200, NOVI, MI, United States, 48377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 39525 WEST 13 MILE RD., SUITE 200, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer) |
| 2020-08-13 | 2024-08-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-13 | 2024-08-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807001138 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220804002240 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813000180 | 2020-08-13 | APPLICATION OF AUTHORITY | 2020-08-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
