| Name: | PELHAM LUMBER AND MASON SUPPLY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1965 (59 years ago) |
| Entity Number: | 191030 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 437 FIFTH AVE, PELHAM, NY, United States, 10803 |
| Principal Address: | 437 FIFTH AVENUE, PELHAM, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GIORDANO JR. | Chief Executive Officer | 437 FIFTH AVENUE, PELAHM, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| PELHAM LUMBER AND MASON SUPPLY CO., INC. | DOS Process Agent | 437 FIFTH AVE, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 437 FIFTH AVENUE, PELAHM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2018-06-06 | 2024-03-19 | Address | 437 FIFTH AVENUE, PELAHM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2009-10-14 | 2018-06-06 | Address | 97 FONUIL PL, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1995-04-20 | 2009-10-14 | Address | 179 PERSHING AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1995-04-20 | 2024-03-19 | Address | 437 5TH AVE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 1965-09-21 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1965-09-21 | 1995-04-20 | Address | 271 NORTH AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319003421 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 200103060334 | 2020-01-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180606006392 | 2018-06-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 20170201045 | 2017-02-01 | ASSUMED NAME CORP DISCONTINUANCE | 2017-02-01 |
| 150909006378 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 131125002203 | 2013-11-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928002773 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 091014002561 | 2009-10-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 20090522018 | 2009-05-22 | ASSUMED NAME CORP INITIAL FILING | 2009-05-22 |
| 071017002797 | 2007-10-17 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
