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NORTHERN HARDWOODS LUMBER CORP.

Company Details

Name: NORTHERN HARDWOODS LUMBER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 2005 (20 years ago) (Companies founded in May 2005)
Entity Number: 3204966
ZIP code: 12845 (Companies in Warren, 12845)
County: Warren
Place of Formation: New York
Principal Address: PO BOX 308, 2302 ST. RT. 9N, LAKE GEORGE, NY, United States, 12845
Address: POST OFFICE BOX 308, LAKE GEORGE, NY, United States, 12845

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHERN HARDWOODS LUMBER CORP. PROFIT SHARING 401(K) PLAN 2023 203077421 2024-09-17 NORTHERN HARDWOODS LUMBER CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 5186684501
Plan sponsor’s address P.O. BOX 308, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing THOMAS M. DEVLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-17
Name of individual signing THOMAS M. DEVLIN
Valid signature Filed with authorized/valid electronic signature
NORTHERN HARDWOODS LUMBER CORP. PROFIT SHARING 401(K) PLAN 2023 203077421 2024-08-21 NORTHERN HARDWOODS LUMBER CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 5186684501
Plan sponsor’s address P.O. BOX 308, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2024-08-21
Name of individual signing THOMAS M. DEVLIN
Role Employer/plan sponsor
Date 2024-08-21
Name of individual signing THOMAS M. DEVLIN
NORTHERN HARDWOODS LUMBER CORP. PROFIT SHARING 401(K) PLAN 2022 203077421 2023-07-27 NORTHERN HARDWOODS LUMBER CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 5186684501
Plan sponsor’s address P.O. BOX 308, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing THOMAS M. DEVLIN
Role Employer/plan sponsor
Date 2023-07-27
Name of individual signing THOMAS M. DEVLIN
NORTHERN HARDWOODS LUMBER CORP. PROFIT SHARING 401(K) PLAN 2021 203077421 2022-07-06 NORTHERN HARDWOODS LUMBER CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 5186684501
Plan sponsor’s address P.O. BOX 308, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing THOMAS M. DEVLIN
Role Employer/plan sponsor
Date 2022-07-06
Name of individual signing THOMAS M. DEVLIN
NORTHERN HARDWOODS LUMBER CORP. PROFIT SHARING 401(K) PLAN 2020 203077421 2021-04-12 NORTHERN HARDWOODS LUMBER CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 5186684501
Plan sponsor’s address P.O. BOX 308, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing THOMAS M. DEVLIN
Role Employer/plan sponsor
Date 2021-04-12
Name of individual signing THOMAS M. DEVLIN
NORTHERN HARDWOODS LUMBER CORP. PROFIT SHARING 401(K) PLAN 2019 203077421 2020-05-29 NORTHERN HARDWOODS LUMBER CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 5186684501
Plan sponsor’s address P.O. BOX 308, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing THOMAS M. DEVLIN
Role Employer/plan sponsor
Date 2020-05-29
Name of individual signing THOMAS M. DEVLIN
NORTHERN HARDWOODS LUMBER CORP. PROFIT SHARING 401(K) PLAN 2018 203077421 2019-06-21 NORTHERN HARDWOODS LUMBER CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 5186684501
Plan sponsor’s address P.O. BOX 308, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing THOMAS M. DEVLIN
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing THOMAS M. DEVLIN
NORTHERN HARDWOODS LUMBER CORP. PROFIT SHARING 401(K) PLAN 2017 203077421 2018-04-02 NORTHERN HARDWOODS LUMBER CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 5186684501
Plan sponsor’s address P.O. BOX 308, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2018-04-02
Name of individual signing THOMAS M. DEVLIN
Role Employer/plan sponsor
Date 2018-04-02
Name of individual signing THOMAS M. DEVLIN
NORTHERN HARDWOODS LUMBER CORP. PROFIT SHARING 401(K) PLAN 2016 203077421 2017-05-22 NORTHERN HARDWOODS LUMBER CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 5186684501
Plan sponsor’s address P.O. BOX 308, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing THOMAS M. DEVLIN
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing THOMAS M. DEVLIN
NORTHERN HARDWOODS LUMBER CORP. PROFIT SHARING 401(K) PLAN 2015 203077421 2016-05-02 NORTHERN HARDWOODS LUMBER CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 423300
Sponsor’s telephone number 5186684501
Plan sponsor’s address P.O. BOX 308, LAKE GEORGE, NY, 12845

Signature of
Role Plan administrator
Date 2016-05-02
Name of individual signing THOMAS M. DEVLIN
Role Employer/plan sponsor
Date 2016-05-02
Name of individual signing THOMAS M. DEVLIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent POST OFFICE BOX 308, LAKE GEORGE, NY, United States, 12845

Chief Executive Officer

Name Role Address
THOMAS M DEVLIN Chief Executive Officer PO BOX 308, LAKE GEORGE, NY, United States, 12845

History

Start date End date Type Value
2011-05-23 2017-05-22 Address PO BOX 308, 823 GOGGINS RD, LAKE GEORGE, NY, 12845, USA (Type of address: Principal Executive Office)
2007-06-01 2011-05-23 Address 823 GOGGINS RD, LAKE GEORGE, NY, 12845, USA (Type of address: Principal Executive Office)
2005-05-13 2009-04-27 Address POST OFFICE BOX 308, 823 GOGGINS ROAD, LAKE GEORGE, NY, 12845, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210506062317 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506060824 2021-05-06 BIENNIAL STATEMENT 2021-05-01
190501060156 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170522006196 2017-05-22 BIENNIAL STATEMENT 2017-05-01
150512006350 2015-05-12 BIENNIAL STATEMENT 2015-05-01
130510006028 2013-05-10 BIENNIAL STATEMENT 2013-05-01
110523002589 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090427002418 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070601002161 2007-06-01 BIENNIAL STATEMENT 2007-05-01
050513001234 2005-05-13 CERTIFICATE OF INCORPORATION 2005-05-13

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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