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.
Active
Updated 12/15/2024 4:15:26 PM
Building Materials Manufacturing Corporation
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
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
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
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
Director
1 Campus Dr, Parsippany
Morris County, NJ 07054
John Altmeyer
CEO (Chief Executive Officer)
1 Campus Dr, Parsippany
Morris County, NJ 07054
CEO (Chief Executive Officer)
1 Campus Dr, Parsippany
Morris County, NJ 07054
John Gianukakis
Treasurer
1 Campus Dr, Parsippany
Morris County, NJ 07054
Treasurer
1 Campus Dr, Parsippany
Morris County, NJ 07054
Matthew Loncar
Director
1 Campus Dr, Parsippany
Morris County, NJ 07054
Director
1 Campus Dr, Parsippany
Morris County, NJ 07054
Matthew Loncar
Secretary
1 Campus Dr, Parsippany
Morris County, NJ 07054
Secretary
1 Campus Dr, Parsippany
Morris County, NJ 07054
Philippe Georges
Director
1 Campus Dr, Parsippany
Morris County, NJ 07054
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
Application for Authority
12/6/2024
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