| Name: | ALLIED STEEL BUILDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2020 (4 years ago) |
| Branch of: | ALLIED STEEL BUILDINGS INC., Florida (Company Number P03000024633) |
| Entity Number: | 5891258 |
| ZIP code: | 12210 |
| County: | Dutchess |
| Place of Formation: | Florida |
| Address: | 8853 Lakes Boulevard, 99 WASHINGTON AVE. STE 805-A, Albany, NY, United States, 12210 |
| Principal Address: | 8853 Lakes Boulevard, Suite 411, West Palm Beach, FL, United States, 33412 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 8853 Lakes Boulevard, 99 WASHINGTON AVE. STE 805-A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. LASSNER | Chief Executive Officer | 8853 LAKES BOULEVARD, SUITE 411, WEST PALM BEACH, FL, United States, 33412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-01 | 2024-12-01 | Address | 8853 LAKES BOULEVARD, SUITE 411, WEST PALM BEACH, FL, 33412, USA (Type of address: Chief Executive Officer) |
| 2024-12-01 | 2024-12-01 | Address | 6451 NORTH FEDERAL HWY, SUITE 411, FORT LAUDERDALE, FL, 33308, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2024-12-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2020-12-07 | 2024-12-01 | 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 |
|---|---|---|---|
| 241201033945 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 221205003186 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207000001 | 2020-12-07 | APPLICATION OF AUTHORITY | 2020-12-07 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
