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PRIMESOURCE BUILDING PRODUCTS, INC.

Company Details

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 (Companies founded in April 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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Officer

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

Director

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

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: 11 Nov 2024

Sources: Connecticut's Official State Website