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LBM ADVANTAGE, INC.

LBM ADVANTAGE, INC.

Headquarter

Company Details

Name:	LBM ADVANTAGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 1967 (58 years ago)
Entity Number:	207720
ZIP code:	12553
County:	Orange
Place of Formation:	New York
Address:	555 HUDSON VALLEY AVE, STE 200, NEW WINDSOR, NY, United States, 12553
Principal Address:	555 HUDSON VALLEY Avenue, STE 200, NEW WINDSOR, NY, United States, 12553

Shares Details

Shares issued 5000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LBM ADVANTAGE, INC.	000-335-842	Alabama
Headquarter of	LBM ADVANTAGE, INC.	1213964	CONNECTICUT
Headquarter of	LBM ADVANTAGE, INC.	20191698038	COLORADO
Headquarter of	LBM ADVANTAGE, INC.	3563062	IDAHO
Headquarter of	LBM ADVANTAGE, INC.	0907952	KENTUCKY
Headquarter of	LBM ADVANTAGE, INC.	CORP_70640198	ILLINOIS
Headquarter of	LBM ADVANTAGE, INC.	1da12d34-14c1-e511-8164-00155d01c56d	MINNESOTA
Headquarter of	LBM ADVANTAGE, INC.	F16000000810	FLORIDA
Headquarter of	LBM ADVANTAGE, INC.	001091713	RHODE ISLAND

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900WHNW2GS92PLB03

207720

US-NY

GENERAL

ACTIVE

1967-03-08

Addresses

Legal	c/o Stephen J. Sallah, 55 Hudson Valley Ave., Suite 200, New Windsor, US-NY, US, 12553
Headquarters	55 Hudson Valley Ave., Suite 200, New Windsor, US-NY, US, 12553

Registration details

Registration Date	2023-02-17
Last Update	2024-02-18
Status	LAPSED
Next Renewal	2024-02-17
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	207720

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LBM ADVANTAGE INC 401 K PROFIT SHARING PLAN TRUST

2016

141498340

2017-07-21

LBM ADVANTAGE INC

117

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1979-01-01
Business code	423300
Sponsor’s telephone number	8455644900
Plan sponsor’s address	555 HUDSON VALLEY DRIVE, NEW WINDSOR, NY, 12553

Signature of

Role	Plan administrator
Date	2017-07-21
Name of individual signing	STEPHEN SALLAH

Chief Executive Officer

Name	Role	Address
STEPHEN SALLAH	Chief Executive Officer	555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY, United States, 12553

Agent

Name	Role	Address
STEPHEN J. SALLAH	Agent	55 HUDSON VALLEY AVE., STE 200, NEW WINDSOR, NY, 12553

DOS Process Agent

Name	Role	Address
STEPHEN SALLAH	DOS Process Agent	555 HUDSON VALLEY AVE, STE 200, NEW WINDSOR, NY, United States, 12553

History

Start date	End date	Type	Value
2023-10-06	2023-11-20	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2023-08-16	2023-10-06	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2023-06-21	2023-08-16	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2023-03-15	2023-03-15	Address	555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-03-15	Address	555 HUDSON VALLEY AVE, STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2023-03-15	2023-06-21	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2021-12-09	2023-03-15	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2021-03-25	2023-03-15	Address	555 HUDSON VALLEY AVE, STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
2019-11-26	2023-03-15	Address	55 HUDSON VALLEY AVE., STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Registered Agent)
2016-02-24	2021-12-09	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2015-03-03	2023-03-15	Address	555 HUDSON VALLEY AVE, STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2013-03-14	2015-03-03	Address	555 HUDSON VALLEY AVE, STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2013-03-14	2021-03-25	Address	555 HUDSON VALLEY AVE, STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
2011-06-13	2013-03-14	Address	555 HUDSON VALLEY AVE, STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
2011-06-13	2013-03-14	Address	555 HUDSON VALLEY AVE, STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2009-12-04	2011-06-13	Address	555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
2009-12-04	2011-06-13	Address	555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2009-12-04	2011-06-13	Address	555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office)
2005-04-20	2009-12-04	Address	121 EXECUTIVE DR, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Chief Executive Officer)
2003-03-03	2005-04-20	Address	121 EXECUTIVE DR, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Chief Executive Officer)
2001-03-22	2003-03-03	Address	121 EXECUTIVE DRIVE, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Chief Executive Officer)
1997-03-13	2009-12-04	Address	121 EXECUTIVE DRIVE, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Principal Executive Office)
1997-03-13	2001-03-22	Address	121 EXECUTIVE DRIVE, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Chief Executive Officer)
1997-03-13	2009-12-04	Address	121 EXECUTIVE DRIVE, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Service of Process)
1994-07-07	2019-11-26	Address	4 EXECUTIVE DRIVE, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Registered Agent)
1994-04-29	1997-03-13	Address	4 EXECUTIVE DRIVE, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Principal Executive Office)
1994-04-29	1997-03-13	Address	4 EXECUTIVE DRIVE, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Chief Executive Officer)
1994-04-29	1997-03-13	Address	4 EXECUTIVE DRIVE, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Service of Process)
1993-05-14	1994-04-29	Address	4 EXECUTIVE DRIVE, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Principal Executive Office)
1993-05-14	1994-04-29	Address	4 EXECUTIVE DRIVE, NEW WINDSOR, NY, 12553, 6893, USA (Type of address: Chief Executive Officer)
1983-06-06	1994-07-07	Address	4 EXECUTIVE DR., NEW WINDSOR, NY, 12550, USA (Type of address: Registered Agent)
1983-06-06	1994-04-29	Address	4 EXECUTIVE DR., NEW WINDSOR, NY, 12550, USA (Type of address: Service of Process)
1982-08-16	1983-06-06	Address	ENAP, INC., 84 PLATTEKILL TRPK, NEWBURGH, NY, 12550, USA (Type of address: Registered Agent)
1982-08-16	1983-06-06	Address	ENAP, INC., 84 PLATTEKILL TRPK, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1967-03-08	1982-08-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-03-08	2016-02-24	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1967-03-08	1982-08-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230315000778	2023-03-15	BIENNIAL STATEMENT	2023-03-01
210325060402	2021-03-25	BIENNIAL STATEMENT	2021-03-01
191126000285	2019-11-26	CERTIFICATE OF CHANGE	2019-11-26
190312060703	2019-03-12	BIENNIAL STATEMENT	2019-03-01
170929000315	2017-09-29	CERTIFICATE OF MERGER	2017-10-01
20170621090	2017-06-21	ASSUMED NAME CORP AMENDMENT	2017-06-21
170302006811	2017-03-02	BIENNIAL STATEMENT	2017-03-01
160224000490	2016-02-24	CERTIFICATE OF AMENDMENT	2016-02-24
151230000908	2015-12-30	CERTIFICATE OF MERGER	2016-01-01
151112000433	2015-11-12	CERTIFICATE OF AMENDMENT	2015-11-12
150303007584	2015-03-03	BIENNIAL STATEMENT	2015-03-01
130314006519	2013-03-14	BIENNIAL STATEMENT	2013-03-01
20111024037	2011-10-24	ASSUMED NAME CORP INITIAL FILING	2011-10-24
110613002199	2011-06-13	BIENNIAL STATEMENT	2011-03-01
091204002453	2009-12-04	BIENNIAL STATEMENT	2009-03-01
050420002215	2005-04-20	BIENNIAL STATEMENT	2005-03-01
030303002117	2003-03-03	BIENNIAL STATEMENT	2003-03-01
010322002141	2001-03-22	BIENNIAL STATEMENT	2001-03-01
990323002557	1999-03-23	BIENNIAL STATEMENT	1999-03-01
970313002528	1997-03-13	BIENNIAL STATEMENT	1997-03-01
940707000314	1994-07-07	CERTIFICATE OF CHANGE	1994-07-07
940429002229	1994-04-29	BIENNIAL STATEMENT	1994-03-01
930514002521	1993-05-14	BIENNIAL STATEMENT	1993-03-01
A986842-2	1983-06-06	CERTIFICATE OF AMENDMENT	1983-06-06
A894835-2	1982-08-16	CERTIFICATE OF AMENDMENT	1982-08-16
607012-3	1967-03-08	CERTIFICATE OF INCORPORATION	1967-03-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State