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  5. ATLANTIC PLYWOOD OF NEW YORK

ATLANTIC PLYWOOD OF NEW YORK

Company Details

Name: ATLANTIC PLYWOOD OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 1986 (38 years ago)
Entity Number: 1121200
ZIP code: 10168
County: Albany
Place of Formation: Massachusetts
Foreign Legal Name: ATLANTIC PLYWOOD CORPORATION
Fictitious Name: ATLANTIC PLYWOOD OF NEW YORK
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 8 ROESSLER RD, WOBURN, MA, United States, 01801

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
RON HEITZMAN Chief Executive Officer 1563 HUBBARD AVE, BATAVIA, IL, United States, 60510

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 8 ROESSLER RD, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 1563 HUBBARD AVE, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 8 ROESSLER RD, WOBURN, MA, 01801, 6208, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address 8 ROESSLER RD, WOBURN, MA, 01801, 6208, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-01-19 2024-01-19 Address 8 ROESSLER RD, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-10-01 Address 8 ROESSLER RD, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-01-19 2024-10-01 Address 8 ROESSLER RD, WOBURN, MA, 01801, 6208, USA (Type of address: Chief Executive Officer)
2023-02-06 2024-01-19 Address 8 ROESSLER RD, WOBURN, MA, 01801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001041444 2024-10-01 BIENNIAL STATEMENT 2024-10-01
240119003411 2023-12-27 CERTIFICATE OF CHANGE BY ENTITY 2023-12-27
230206004181 2023-02-06 BIENNIAL STATEMENT 2022-10-01
201002061080 2020-10-02 BIENNIAL STATEMENT 2020-10-01
161003006514 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141015006046 2014-10-15 BIENNIAL STATEMENT 2014-10-01
121029002129 2012-10-29 BIENNIAL STATEMENT 2012-10-01
110429002022 2011-04-29 BIENNIAL STATEMENT 2010-10-01
081021002320 2008-10-21 BIENNIAL STATEMENT 2008-10-01
061005002439 2006-10-05 BIENNIAL STATEMENT 2006-10-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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