| Name: | NEW YORK & SOUTHERN LUMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1990 (35 years ago) (Companies founded in May 1990) |
| Date of dissolution: | 25 Sep 2002 |
| Entity Number: | 1448277 |
| ZIP code: | 12522 (Companies in Dutchess, 12522) |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | C/O R.L. WILLIAMS, OLD ROUTE 22, DOVER PLAINS, NY, United States, 12522 |
| Address: | PO BOX 1139, DOVER PLAINS, NY, United States, 12522 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDOLPH L. WILLIAMS | Chief Executive Officer | 392 OLD ROUTE 22, DOVER PLAINS, NY, United States, 12522 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1139, DOVER PLAINS, NY, United States, 12522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-05 | 2000-05-22 | Address | C/O J.R. WILLIAMS, OLD RTE 22, DOVER PLAINS, NY, 12522, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 2000-05-22 | Address | OLD ROUTE 22, DOVER PLAINS, NY, 12522, USA (Type of address: Chief Executive Officer) |
| 1992-12-08 | 1998-05-05 | Address | C/O J.R. WILLIAMS, OLD RTE 22, DOVER PLAINS, NY, 12522, USA (Type of address: Principal Executive Office) |
| 1990-05-21 | 1990-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-05-21 | 1998-05-05 | Address | PO BOX 427, DOVER PLAINS, NY, 12522, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1628183 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 020514002071 | 2002-05-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 000522002333 | 2000-05-22 | BIENNIAL STATEMENT | 2000-05-01 |
| 980505002625 | 1998-05-05 | BIENNIAL STATEMENT | 1998-05-01 |
| 960522002180 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 000045000372 | 1993-09-02 | BIENNIAL STATEMENT | 1993-05-01 |
| 921208003028 | 1992-12-08 | BIENNIAL STATEMENT | 1992-05-01 |
| 900810000024 | 1990-08-10 | CERTIFICATE OF AMENDMENT | 1990-08-10 |
| C143543-2 | 1990-05-21 | CERTIFICATE OF INCORPORATION | 1990-05-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
