| Name: | RUSSIN LUMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1957 (68 years ago) |
| Entity Number: | 164093 |
| ZIP code: | 12549 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 21 LEONARDS DRIVE, MONTGOMERY, NY, United States, 12549 |
| Principal Address: | 21 LEONARDS DR, MONTGOMERY, NY, United States, 12549 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSSIN LUMBER CORP 401(K) PLAN | 2023 | 111823794 | 2024-10-11 | RUSSIN LUMBER CORP | 68 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-11 |
| Name of individual signing | RICHARD MEADOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-11 |
| Name of individual signing | RICHARD MEADOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8007240010 |
| Plan sponsor’s address | 21 LEONARDS DRIVE, MONTGOMERY, NY, 12549 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | RICHARD MEADOW |
| Role | Employer/plan sponsor |
| Date | 2023-10-06 |
| Name of individual signing | RICHARD MEADOW |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8454574000 |
| Plan sponsor’s address | 21 LEONARDS DRIVE, MONTGOMERY, NY, 12549 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | RICK MEADOW |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8454574000 |
| Plan sponsor’s address | 21 LEONARDS DRIVE, MONTGOMERY, NY, 12549 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | RICK MEADOW |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8454574000 |
| Plan sponsor’s address | 21 LEONARDS DRIVE, MONTGOMERY, NY, 12549 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | RICK MEADOW |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8454574000 |
| Plan sponsor’s address | 21 LEONARDS DRIVE, MONTGOMERY, NY, 12549 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-11 |
| Name of individual signing | RICK MEADOW |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8454574000 |
| Plan sponsor’s address | 21 LEONARDS DRIVE, MONTGOMERY, NY, 12549 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-11 |
| Name of individual signing | RICK MEADOW |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8454574000 |
| Plan sponsor’s address | 21 LEONARDS DRIVE, MONTGOMERY, NY, 125492643 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | RICK MEADOW |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8454574000 |
| Plan sponsor’s address | 21 LEONARDS DRIVE, MONTGOMERY, NY, 125492643 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-13 |
| Name of individual signing | RICK MEADOW |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1991-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8454574000 |
| Plan sponsor’s address | 21 LEONARDS DRIVE, MONTGOMERY, NY, 125492643 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-18 |
| Name of individual signing | ANDREA WEISS |
| Name | Role | Address |
|---|---|---|
| ADAM RUSSIN | Chief Executive Officer | 21 LEONARDS DR, MONTGOMERY, NY, United States, 12549 |
| Name | Role | Address |
|---|---|---|
| C/O JORDAN RUSSIN AND ADAM RUSSIN | DOS Process Agent | 21 LEONARDS DRIVE, MONTGOMERY, NY, United States, 12549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 21 LEONARDS DR, MONTGOMERY, NY, 12549, 2643, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 21 LEONARDS DR, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-08-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-10-13 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2021-04-28 | 2023-04-26 | Address | 21 LEONARDS DRIVE, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| 2021-03-31 | 2021-04-28 | Address | 21 LEONARDS DRIVE, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process) |
| 2021-03-31 | 2022-10-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-06-26 | 2021-03-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-03-05 | 2023-04-26 | Address | 21 LEONARDS DR, MONTGOMERY, NY, 12549, 2643, USA (Type of address: Chief Executive Officer) |
| 2017-11-30 | 2021-03-31 | Address | 10 MATTHEWS STEET, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426000387 | 2023-04-26 | BIENNIAL STATEMENT | 2023-03-01 |
| 210428060037 | 2021-04-28 | BIENNIAL STATEMENT | 2021-03-01 |
| 210331000522 | 2021-03-31 | CERTIFICATE OF AMENDMENT | 2021-03-31 |
| 200626000228 | 2020-06-26 | CERTIFICATE OF AMENDMENT | 2020-06-26 |
| 190305060319 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 171130006171 | 2017-11-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 130502002013 | 2013-05-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002184 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002461 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002440 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
