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ORIENTAL LUMBER, INC.

Company Details

Name: ORIENTAL LUMBER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2007 (18 years ago)
Entity Number: 3460957
County: Kings
Place of Formation: New York
Activity Description: Oriental Lumber is a full service lumberyard/home center which carries over 30,000 sku's of materials from roofing, ceiling, plywood, lumber, gypsum, hardwood flooring to bathroom fixtures, ceramic and marble, wood and rubber etc.
Address: 1154 FLUSHING AVENUE, BROOKLYN, NY, United States, 11237
Address ZIP Code: 11237

Contact Details

Website http://www.orientallumber.com

Phone +1 718-386-8200

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Activities

#444110 Home Centers

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
68YM8 Active Non-Manufacturer 2011-01-31 2024-03-06 2026-11-22 2022-12-18

Contact Information
POC CHRIS CHAN
Phone +1 718-386-8200
Fax +1 718-821-1031
Address 1154 FLUSHING AVE, BROOKLYN, NY, 11237 1747, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORIENTAL LUMBER, INC. 401 K PROFIT SHARING PLAN 2023 331150759 2024-06-06 ORIENTAL LUMBER, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 7183868200
Plan sponsor’s address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2024-06-06
Name of individual signing JOAN CHAO
Role Employer/plan sponsor
Date 2024-06-06
Name of individual signing JOAN CHAO
ORIENTAL LUMBER, INC. 401 K PROFIT SHARING PLAN 2022 331150759 2023-06-19 ORIENTAL LUMBER, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 7183868200
Plan sponsor’s address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2023-06-19
Name of individual signing JOAN CHAO
Role Employer/plan sponsor
Date 2023-06-19
Name of individual signing JOAN CHAO
ORIENTAL LUMBER, INC. 401 K PROFIT SHARING PLAN 2021 331150759 2022-05-16 ORIENTAL LUMBER, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 7183868200
Plan sponsor’s address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing JOAN CHAO
Role Employer/plan sponsor
Date 2022-05-16
Name of individual signing JOAN CHAO
ORIENTAL LUMBER, INC. 401 K PROFIT SHARING PLAN 2020 331150759 2021-05-19 ORIENTAL LUMBER, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 7183868200
Plan sponsor’s address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing JOAN CHAO
ORIENTAL LUMBER, INC. 401 K PROFIT SHARING PLAN 2019 331150759 2020-07-10 ORIENTAL LUMBER, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 7183868200
Plan sponsor’s address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing JOAN CHAO
ORIENTAL LUMBER, INC. 401 K PROFIT SHARING PLAN 2018 331150759 2019-06-18 ORIENTAL LUMBER, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 7183868200
Plan sponsor’s address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing JOAN CHAO
ORIENTAL LUMBER, INC. 401 K PROFIT SHARING PLAN 2017 331150759 2018-05-29 ORIENTAL LUMBER, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 7183868200
Plan sponsor’s address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing CHRIS CHAN
Role Employer/plan sponsor
Date 2018-05-07
Name of individual signing CHRIS CHAN
ORIENTAL LUMBER, INC. SAFE HARBOR 401K PROFIT SHARING PLAN 2016 331150759 2017-07-12 ORIENTAL LUMBER, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 7183868200
Plan sponsor’s address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing CHRIS CHAN
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing CHRIS CHAN
ORIENTAL LUMBER, INC. SAFE HARBOR 401K PROFIT SHARING PLAN 2015 331150759 2016-07-13 ORIENTAL LUMBER, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 7183868200
Plan sponsor’s address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing CHRIS CHAN
Role Employer/plan sponsor
Date 2016-06-20
Name of individual signing CHRIS CHAN
ORIENTAL LUMBER, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2014 331150759 2015-07-27 ORIENTAL LUMBER, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 332300
Sponsor’s telephone number 7183868200
Plan sponsor’s address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing CHRIS CHAN
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing CHRIS CHAN

DOS Process Agent

Name Role Address
ORIENTAL LUMBER, INC. DOS Process Agent 1154 FLUSHING AVENUE, BROOKLYN, NY, United States, 11237

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
JOAN CHAO Chief Executive Officer 1154 FLUSHING AVENUE, BROOKLYN, NY, United States, 11237

History

Start date End date Type Value
2023-03-10 2024-08-06 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-02-17 2023-03-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-02-17 2023-02-17 Address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2023-02-06 2023-02-17 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-08-26 2023-02-06 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-07-28 2022-08-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-10-28 2022-07-28 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-08-09 2021-10-28 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2008-12-22 2023-02-17 Address 1154 FLUSHING AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2007-01-11 2023-02-17 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230217000893 2023-02-17 BIENNIAL STATEMENT 2023-01-01
210104062325 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190108060968 2019-01-08 BIENNIAL STATEMENT 2019-01-01
180926006143 2018-09-26 BIENNIAL STATEMENT 2017-01-01
150113006223 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130213002303 2013-02-13 BIENNIAL STATEMENT 2013-01-01
110113002462 2011-01-13 BIENNIAL STATEMENT 2011-01-01
081222002258 2008-12-22 BIENNIAL STATEMENT 2009-01-01
070111000432 2007-01-11 CERTIFICATE OF INCORPORATION 2007-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-29 No data 1154 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-08 No data 1154 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-14 No data 1154 FLUSHING AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
359809 CNV_SI INVOICED 1996-06-12 4 SI - Certificate of Inspection fee (scales)
355211 CNV_SI INVOICED 1995-02-02 4 SI - Certificate of Inspection fee (scales)

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

JOAN CHAO

CHRIS REALTY CORP. ORIENTAL LUMBER LAND, INC.

Related by address

1154 FLUSHING AVENUE, BROOKLYN, NY, United States, 11237

58 MAS LLC CHRIS REALTY CORP. RAM DISTRIBUTION, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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