| Entity Name: | PRIMESOURCE BUILDING PRODUCTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Apr 1998 |
| Business ALEI: | 0588397 |
| Annual report due: | 06 Apr 2025 |
| NAICS code: | 423310 - Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers |
| Business address: | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States |
| Mailing address: | 1321 GREENWAY DR., IRVING, TX, United States, 75038 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Naomi Huang | Officer | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States |
| John Underwood | Officer | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States |
| Diego Rosenfeldt | Officer | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States |
| Navin Rao | Officer | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States |
| Drew Meng | Officer | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tom Koos | Director | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States | 1321 GREENWAY DRIVE, IRVING, TX, 75038, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012180083 | 2024-03-28 | No data | Annual Report | Annual Report | No data |
| BF-0012561801 | 2024-02-23 | 2024-02-23 | Change of Agent | Agent Change | No data |
| BF-0011150101 | 2023-04-14 | No data | Annual Report | Annual Report | No data |
| BF-0010416432 | 2022-04-19 | No data | Annual Report | Annual Report | 2022 |
| 0007301236 | 2021-04-16 | No data | Annual Report | Annual Report | 2021 |
| 0006887904 | 2020-04-20 | No data | Annual Report | Annual Report | 2020 |
| 0006425184 | 2019-03-05 | No data | Annual Report | Annual Report | 2019 |
| 0006179392 | 2018-05-08 | No data | Annual Report | Annual Report | 2018 |
| 0005828154 | 2017-04-27 | No data | Annual Report | Annual Report | 2017 |
| 0005562335 | 2016-05-12 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
