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Updated 12/15/2024 4:15:26 PM

Building Materials Manufacturing Corporation

Building Materials Manufacturing Corporation is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on December 6, 2024, this corporation is officially registered under the document number 23759122 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 8825 N 23rd Ave Ste 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: John Altmeyer from Morris County NJ, holding the position of Director; John Altmeyer from Morris County NJ, serving as the CEO (Chief Executive Officer); John Gianukakis from Morris County NJ, serving as the Treasurer; Matthew Loncar from Morris County NJ, serving as the Director; Matthew Loncar from Morris County NJ, serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.

As of the latest update, Building Materials Manufacturing Corporation has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Building Materials Manufacturing Corporation
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23759122
Date Filed December 6, 2024
Company Age 5 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 12/09/2024
Approval Date 12/09/2024
Original Incorporation Date 12/17/1998
Domicile State Delaware
Business Type Any Legal Purpose
Life Period Perpetual
Annual Report Due Date 12/06/2025

The data on Building Materials Manufacturing Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

8825 N 23rd Ave Ste 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 12/09/2024

Entity Principal Office Address

251 Little Falls Dr
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 12/09/2024
County: New Castle

Statutory Agent Information

Corporation Service Company
8825 N 23rd Ave Ste 100
Phoenix, Az 85021
Agent Last Updated: 12/09/2024
County: Maricopa
Appointed Status: Active 12/9/2024

Officer/Director Details

John Altmeyer
Director
1 Campus Dr, Parsippany
Morris County, NJ 07054
John Altmeyer
CEO (Chief Executive Officer)
1 Campus Dr, Parsippany
Morris County, NJ 07054
John Gianukakis
Treasurer
1 Campus Dr, Parsippany
Morris County, NJ 07054
Matthew Loncar
Director
1 Campus Dr, Parsippany
Morris County, NJ 07054
Matthew Loncar
Secretary
1 Campus Dr, Parsippany
Morris County, NJ 07054
Philippe Georges
Director
1 Campus Dr, Parsippany
Morris County, NJ 07054
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24120615458117
Filed Date 12/6/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 12/6/2024
Barcode ID 24120615458117
Name Type True Name
Name BUILDING MATERIALS MANUFACTURING CORPORATION

Annual Reports

No Annual Reports Filed

Document Images