| Name: | RETTIG LUMBER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1990 (34 years ago) |
| Entity Number: | 1473120 |
| ZIP code: | 14025 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 9184 BOSTON STATE RD, Boston, NY, United States, 14025 |
| Principal Address: | 9184 BOSTON STATE ROAD, BOSTON, NY, United States, 14025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAIL A. DEGROOD | Chief Executive Officer | 9184 BOSTON STATE RD, BOSTON, NY, United States, 14025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9184 BOSTON STATE RD, Boston, NY, United States, 14025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 9184 BOSTON STATE RD, BOSTON, NY, 14025, USA (Type of address: Chief Executive Officer) |
| 2006-09-07 | 2024-09-12 | Address | 5259 BUSSENDORFER ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 2006-09-07 | Address | 5259 BUSSENDORFER ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1996-08-28 | Address | 9184 BOSTON STATE ROAD, ORCHARD PARK, NY, 14025, USA (Type of address: Principal Executive Office) |
| 1990-09-06 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-09-06 | 2024-09-12 | Address | 9184 BOSTON STATE ROAD, BOSTON, NY, 14025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912003636 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220923002820 | 2022-09-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 201002002004 | 2020-10-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 120917006173 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002380 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080821002602 | 2008-08-21 | BIENNIAL STATEMENT | 2008-09-01 |
| 060907002055 | 2006-09-07 | BIENNIAL STATEMENT | 2006-09-01 |
| 041027002360 | 2004-10-27 | BIENNIAL STATEMENT | 2004-09-01 |
| 020827002318 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 000908002343 | 2000-09-08 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
