| Name: | WEATHERMASTER ROOFING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 1984 (41 years ago) |
| Entity Number: | 895730 |
| ZIP code: | 13902 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | PO BOX 2131, BINGHAMTON, NY, United States, 13902 |
| Principal Address: | 259 W. SERVICE ROAD, BINGHAMTON, NY, United States, 13901 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FQYRVJXDT5Q9 | 2024-10-23 | 259 W SERVICE HWY, BINGHAMTON, NY, 13901, 1600, USA | P.O. BOX 2131, BINGHAMTON, NY, 13902, 2131, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | WEATERMASTER ROOFING CO INC |
| Congressional District | 19 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-26 |
| Initial Registration Date | 1999-08-24 |
| Entity Start Date | 1984-02-17 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238160 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER GRIFFITHS |
| Address | PO BOX 2131, BINGHAMTON, NY, 13902, 2131, USA |
| Title | ALTERNATE POC |
| Name | SANDRA GRIFFITHS |
| Address | 2609 PINE BLUFF DR, VESTAL, NY, 13850, 2909, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER GRIFFITHS |
| Address | PO BOX 2131, BINGHAMTON, NY, 13902, 2131, USA |
| Title | ALTERNATE POC |
| Name | DAVE KRAGER |
| Address | PO BOX 2131, BINGHAMTON, NY, 13902, 2131, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | PETER GRIFFITHS |
| Address | PO BOX 2131, BINGHAMTON, NY, 13902, 2131, USA |
| Title | ALTERNATE POC |
| Name | DAVE KRAGER |
| Address | PO BOX 2131, BINGHAMTON, NY, 13902, 2131, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1DPV3 | Active | Non-Manufacturer | 1998-04-13 | 2024-02-21 | 2028-10-26 | 2024-10-23 | |||||||||||||||
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| POC | PETER GRIFFITHS |
| Phone | +1 607-723-3222 |
| Fax | +1 607-723-3856 |
| Address | 259 W SERVICE HWY, BINGHAMTON, NY, 13901 1600, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PETER B. GRIFFITHS | Agent | 1/2 JACKSON STREET, BINGHAMTON, NY, 13903 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HOLTSMASTER | Chief Executive Officer | PO BOX 2131, BINGHAMTON, NY, United States, 13902 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2131, BINGHAMTON, NY, United States, 13902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | PO BOX 2131, BINGHAMTON, NY, 13902, 2131, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | PO BOX 2131, BINGHAMTON, NY, 13902, USA (Type of address: Chief Executive Officer) |
| 2010-02-22 | 2024-02-12 | Address | PO BOX 2131, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process) |
| 2008-02-14 | 2010-02-22 | Address | PO BOX 2131 HWY, BINGHAMTON, NY, 13902, USA (Type of address: Service of Process) |
| 1998-02-02 | 2008-02-14 | Address | 259 W ARTERIAL HWY, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 1995-02-14 | 2024-02-12 | Address | PO BOX 2131, BINGHAMTON, NY, 13902, 2131, USA (Type of address: Chief Executive Officer) |
| 1995-02-14 | 1998-02-02 | Address | 250 W ARTERIAL HIGHWAY, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 1995-02-14 | 2008-02-14 | Address | 259 W. ARTERIAL HIGHWAY, BINGHAMTON, NY, 13901, USA (Type of address: Principal Executive Office) |
| 1984-02-17 | 1995-02-14 | Address | 1/2 JACKSON STREET, BINGHAMTON, NY, 13903, USA (Type of address: Service of Process) |
| 1984-02-17 | 2024-02-12 | Address | 1/2 JACKSON STREET, BINGHAMTON, NY, 13903, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212001875 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 140416002237 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002753 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002870 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214003138 | 2008-02-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060301002838 | 2006-03-01 | BIENNIAL STATEMENT | 2006-02-01 |
| 040210002733 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020207002314 | 2002-02-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 000316002565 | 2000-03-16 | BIENNIAL STATEMENT | 2000-02-01 |
| 980202002572 | 1998-02-02 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
