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MALLERY LUMBER, INC.

Company Details

Name: MALLERY LUMBER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 2009 (15 years ago)
Date of dissolution: 31 Dec 2012
Entity Number: 3838247
ZIP code: 10011
County: Erie
Place of Formation: New York
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 4002 LEGION DRIVE, HAMBURG, NY, United States, 14075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JEFFREY S. MEYER Chief Executive Officer 4002 LEGION DRIVE, HAMBURG, NY, United States, 14075

History

Start date End date Type Value
2011-08-05 2012-08-16 Address 4060 GASKILL ROAD, OWEGO, NY, 13827, USA (Type of address: Chief Executive Officer)
2011-08-05 2012-08-16 Address 4060 GASKILL ROAD, OWEGO, NY, 13827, USA (Type of address: Principal Executive Office)
2009-07-28 2012-08-16 Address 4060 GASKILL ROAD, OWEGO, NY, 13827, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121220000060 2012-12-20 CERTIFICATE OF MERGER 2012-12-31
120816000345 2012-08-16 CERTIFICATE OF CHANGE 2012-08-16
120816002111 2012-08-16 AMENDMENT TO BIENNIAL STATEMENT 2011-07-01
110805002127 2011-08-05 BIENNIAL STATEMENT 2011-07-01
090728000035 2009-07-28 CERTIFICATE OF INCORPORATION 2009-07-28

Date of last update: 26 Nov 2024

Sources: New York Secretary of State