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LEATHERSTOCKING TIMBER PRODUCTS, INC.

Company Details

Name: LEATHERSTOCKING TIMBER PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1995 (30 years ago) (Companies founded in January 1995)
Entity Number: 1881774
ZIP code: 13820 (Companies in Delaware, 13820)
County: Delaware
Place of Formation: New York
Address: 359 Delaware Co Hwy 11, Oneonta, NY, United States, 13820
Principal Address: 359 DELAWARE COUNTY HWY 11, Oneonta, NY, United States, 13820

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MATTHEW A. KENT Chief Executive Officer 359 DELAWARE COUNTY HWY 11, ONEONTA, NY, United States, 13820

DOS Process Agent

Name Role Address
MATTHEW A KENT DOS Process Agent 359 Delaware Co Hwy 11, Oneonta, NY, United States, 13820

Agent

Name Role Address
PHILIP J DEVINE, ESQ Agent 195 MAIN STREET, ONEONTA, NY, 13820

History

Start date End date Type Value
2022-12-27 2022-12-27 Address 359 DELAWARE COUNTY HWY 11, ONEONTA, NY, 13820, USA (Type of address: Chief Executive Officer)
2022-12-21 2022-12-21 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2022-12-21 2022-12-21 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.01
2021-11-11 2022-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-23 2021-11-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-06 2022-12-27 Address 359 DELAWARE COUNTY HWY 11, ONEONTA, NY, 13820, USA (Type of address: Service of Process)
2007-03-07 2011-05-06 Address 359 DELAWARE COUNTY HWY 11, ONEONTA, NY, 13820, USA (Type of address: Service of Process)
2007-03-07 2015-01-20 Address 359 DELAWARE COUNTY HWY 11, FRANKLIN, NY, 13820, USA (Type of address: Principal Executive Office)
2007-03-07 2022-12-27 Address 359 DELAWARE COUNTY HWY 11, ONEONTA, NY, 13820, USA (Type of address: Chief Executive Officer)
2005-02-09 2007-03-07 Address 5539 E HANDSOME BROOK RD, FRANKLIN, NY, 13775, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230110000311 2023-01-10 BIENNIAL STATEMENT 2023-01-01
221227001363 2022-12-21 RESTATED CERTIFICATE 2022-12-21
220119002993 2022-01-19 BIENNIAL STATEMENT 2022-01-19
150120006537 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130705000210 2013-07-05 ANNULMENT OF DISSOLUTION 2013-07-05
DP-2116564 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
110506003172 2011-05-06 BIENNIAL STATEMENT 2011-01-01
081223003199 2008-12-23 BIENNIAL STATEMENT 2009-01-01
070307002475 2007-03-07 BIENNIAL STATEMENT 2007-01-01
050209002628 2005-02-09 BIENNIAL STATEMENT 2005-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State