| Name: | TUPPER LAKE HARDWOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1993 (32 years ago) |
| Entity Number: | 1699821 |
| ZIP code: | 12986 |
| County: | Franklin |
| Place of Formation: | New York |
| Principal Address: | 21, 11e Rue Ouest, St-Martin, QC, Canada, G0M 1B0 |
| Address: | 167 PITCHFORK POND ROAD, BOX 748, TUPPERLAKE, NY, United States, 12986 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUPPER LAKE HARDWOODS 401K PLAN | 2012 | 141758971 | 2013-05-01 | TUPPER LAKE HARDWOODS | 17 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-05-01 |
| Name of individual signing | HOLLY CHURCO |
| Role | Employer/plan sponsor |
| Date | 2013-05-01 |
| Name of individual signing | HOLLY CHURCO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 321110 |
| Sponsor’s telephone number | 5183598248 |
| Plan sponsor’s address | 167 PITCHFORK POND ROAD, TUPPER LAKE, NY, 12986 |
Plan administrator’s name and address
| Administrator’s EIN | 141758971 |
| Plan administrator’s name | TUPPER LAKE HARDWOODS |
| Plan administrator’s address | 167 PITCHFORK POND ROAD, TUPPER LAKE, NY, 12986 |
| Administrator’s telephone number | 5183598248 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-05 |
| Name of individual signing | ROBERT GIBEAULT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 321110 |
| Sponsor’s telephone number | 5183598248 |
| Plan sponsor’s address | 167 PITCHFORK POND ROAD, TUPPER LAKE, NY, 12986 |
Plan administrator’s name and address
| Administrator’s EIN | 141758971 |
| Plan administrator’s name | TUPPER LAKE HARDWOODS |
| Plan administrator’s address | 167 PITCHFORK POND ROAD, TUPPER LAKE, NY, 12986 |
| Administrator’s telephone number | 5183598248 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-16 |
| Name of individual signing | ROBERT GIBEAULT |
| Name | Role | Address |
|---|---|---|
| JEAN-FRANÇOIS DROUIN | Chief Executive Officer | 21, 11E RUE OUEST, ST-MARTIN, QC, Canada, G0M 1B0 |
| Name | Role | Address |
|---|---|---|
| TUPPER LAKE HARDWOODS, INC. | DOS Process Agent | 167 PITCHFORK POND ROAD, BOX 748, TUPPERLAKE, NY, United States, 12986 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | 137 BELLEROSE BLVD WEST, LAVAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-07 | Address | 21, 11E RUE OUEST, ST-MARTIN, QC, CAN (Type of address: Chief Executive Officer) |
| 2022-02-18 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-01 | 2023-03-07 | Address | 167 PITCHFORK POND ROAD, BOX 748, TUPPERLAKE, NY, 12986, USA (Type of address: Service of Process) |
| 2011-02-28 | 2023-03-07 | Address | 137 BELLEROSE BLVD WEST, LAVAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2009-02-17 | 2021-02-01 | Address | 167 PITCHFORK POND ROAD, BOX 748, TUPPERLAKE, NY, 12986, USA (Type of address: Service of Process) |
| 2007-02-28 | 2011-02-28 | Address | 137 BELLEROSE BLVD WEST, LAVAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2001-04-03 | 2009-02-17 | Address | C/O BOIS PELADEAU INC, 137 BELLEROSE BLVD WEST, LAVAL QUEBEC, CAN (Type of address: Service of Process) |
| 1999-02-22 | 2001-04-03 | Address | 137 BELLEROSE BLVD WST, LAUAL QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1999-02-22 | 2007-02-28 | Address | 137 BELLEROSE BLVD WEST, LAVAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307000315 | 2023-03-07 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061660 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 130207006159 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228002954 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217002180 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070228002701 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050324002447 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030418002183 | 2003-04-18 | BIENNIAL STATEMENT | 2003-02-01 |
| 010403002451 | 2001-04-03 | BIENNIAL STATEMENT | 2001-02-01 |
| 990222002493 | 1999-02-22 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
