| Name: | U.S. VENEER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1962 (63 years ago) |
| Entity Number: | 146452 |
| ZIP code: | 10536 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 THE FLEN, KATONAH, NY, United States, 10536 |
| Principal Address: | 15 TH GLEN, KATONAH, NY, United States, 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN BOYD | Chief Executive Officer | 15 THE GLEN, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| U.S. VENEER CO., INC. | DOS Process Agent | 15 THE FLEN, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-08 | 2018-06-06 | Address | 15 THE GLEN, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2006-03-27 | 2008-04-08 | Address | 211 SECOR LANE, PELHAM, NY, 10803, 2605, USA (Type of address: Chief Executive Officer) |
| 2004-03-11 | 2018-06-06 | Address | 910 LONG FELLOW AVE, BRONX, NY, 10474, USA (Type of address: Principal Executive Office) |
| 2004-03-11 | 2018-06-06 | Address | 910 LONG FELLOW AVE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2004-03-11 | 2006-03-27 | Address | 211 SECOR LANE, PELHAM, NY, 10803, 2605, USA (Type of address: Chief Executive Officer) |
| 1995-03-16 | 2004-03-11 | Address | 888 LONG FELLOW AVE, BRONX, NY, 10474, 4804, USA (Type of address: Principal Executive Office) |
| 1995-03-16 | 2004-03-11 | Address | 211 SECOR LANE, PELHAM, NY, 10803, 2605, USA (Type of address: Chief Executive Officer) |
| 1995-03-16 | 2004-03-11 | Address | 888 LONG FELLOW AVE, BRONX, NY, 10474, 4804, USA (Type of address: Service of Process) |
| 1962-03-30 | 1995-03-16 | Address | 545 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180606006648 | 2018-06-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 140929006438 | 2014-09-29 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002503 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100507002730 | 2010-05-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080408003060 | 2008-04-08 | BIENNIAL STATEMENT | 2008-03-01 |
| 060327002822 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 20050602001 | 2005-06-02 | ASSUMED NAME CORP INITIAL FILING | 2005-06-02 |
| 040311002598 | 2004-03-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 020304002287 | 2002-03-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000331002303 | 2000-03-31 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
