| Name: | MEAD LUMBER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1987 (37 years ago) (Companies founded in December 1987) |
| Entity Number: | 1222686 |
| ZIP code: | 12804 (Companies in Washington, 12804) |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 1288 VAUGHN ROAD, QUEENSBURY, NY, United States, 12804 |
| Address: | 1288 Vaughn Rd, Queensbury, NY, United States, 12804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1288 Vaughn Rd, Queensbury, NY, United States, 12804 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS MEAD | Chief Executive Officer | 1288 VAUGHN ROAD, QUEENSBURY, NY, United States, 12804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 1288 VAUGHN ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2015-12-18 | 2024-08-26 | Address | 1288 VAUGHN ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2015-12-18 | 2024-08-26 | Address | 1288 VAUGHN ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Service of Process) |
| 1993-12-20 | 2015-12-18 | Address | MICHAEL MEAD, VAUGHN ROAD, HUDSON FALLS, NY, 00000, USA (Type of address: Service of Process) |
| 1992-12-16 | 2015-12-18 | Address | RD 1, BOX 494 VAUGHN RD., GLENS FALLS, NY, 12801, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2015-12-18 | Address | RD 1, BOX 494 VAUGHN RD., GLENS FALLS, NY, 12801, USA (Type of address: Principal Executive Office) |
| 1987-12-29 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-12-29 | 1993-12-20 | Address | MEAD LUMBER COMPANY, INC, VAUGHN ROAD, HUDSON FALLS, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826000291 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 151218002009 | 2015-12-18 | BIENNIAL STATEMENT | 2015-12-01 |
| 971231000757 | 1997-12-31 | CERTIFICATE OF MERGER | 1997-12-31 |
| 931220002352 | 1993-12-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 921216002369 | 1992-12-16 | BIENNIAL STATEMENT | 1992-12-01 |
| B584247-4 | 1987-12-29 | CERTIFICATE OF INCORPORATION | 1987-12-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
