| Name: | AMERICAN LUMBER CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1931 (93 years ago) (Companies founded in October 1931) |
| Entity Number: | 41455 |
| ZIP code: | 12586 (Companies in Queens, 12586) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, United States, 12586 |
| Principal Address: | 1 AMERICAN WAY, WALDEN, NY, United States, 12586 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN LUMBER CO. INC. 401(K) PROFIT SHARING PLAN | 2023 | 111621177 | 2024-07-29 | AMERICAN LUMBER CO. INC. | 21 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | HILARY KAYE |
| Role | Employer/plan sponsor |
| Date | 2024-07-29 |
| Name of individual signing | HILARY KAYE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-09-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8457781111 |
| Plan sponsor’s address | P.O. BOX 111, 1 AMERICAN WAY, WALDEN, NY, 12586 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-09 |
| Name of individual signing | HILARY KAYE |
| Role | Employer/plan sponsor |
| Date | 2023-05-09 |
| Name of individual signing | HILARY KAYE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-09-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8457781111 |
| Plan sponsor’s address | P.O. BOX 111, 1 AMERICAN WAY, WALDEN, NY, 12586 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-21 |
| Name of individual signing | HILARY KAYE |
| Role | Employer/plan sponsor |
| Date | 2022-09-21 |
| Name of individual signing | HILARY KAYE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-09-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8457781111 |
| Plan sponsor’s address | P.O. BOX 111, 1 AMERICAN WAY, WALDEN, NY, 12586 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-20 |
| Name of individual signing | HILARY KAYE |
| Role | Employer/plan sponsor |
| Date | 2021-09-20 |
| Name of individual signing | HILARY KAYE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-09-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8457781111 |
| Plan sponsor’s address | P.O. BOX 111, 1 AMERICAN WAY, WALDEN, NY, 12586 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-24 |
| Name of individual signing | HILARY KAYE |
| Role | Employer/plan sponsor |
| Date | 2020-06-24 |
| Name of individual signing | HILARY KAYE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-09-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8457781111 |
| Plan sponsor’s address | P.O. BOX 111, 1 AMERICAN WAY, WALDEN, NY, 12586 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-16 |
| Name of individual signing | HILARY KAYE |
| Role | Employer/plan sponsor |
| Date | 2019-09-16 |
| Name of individual signing | HILARY KAYE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-09-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8457781111 |
| Plan sponsor’s address | P.O. BOX 111, 1 AMERICAN WAY, WALDEN, NY, 12586 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-12 |
| Name of individual signing | HILARY KAYE |
| Role | Employer/plan sponsor |
| Date | 2018-09-12 |
| Name of individual signing | HILARY KAYE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-09-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8457781111 |
| Plan sponsor’s address | P.O. BOX 111, 1 AMERICAN WAY, WALDEN, NY, 12586 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-26 |
| Name of individual signing | HILARY KAYE |
| Role | Employer/plan sponsor |
| Date | 2017-09-26 |
| Name of individual signing | HILARY KAYE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-09-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8457781111 |
| Plan sponsor’s address | P.O. BOX 111, 1 AMERICAN WAY, WALDEN, NY, 12586 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-29 |
| Name of individual signing | HILARY KAYE |
| Role | Employer/plan sponsor |
| Date | 2016-09-29 |
| Name of individual signing | HILARY KAYE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-09-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 8457781111 |
| Plan sponsor’s address | P.O. BOX 111, 1 AMERICAN WAY, WALDEN, NY, 12586 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-02 |
| Name of individual signing | HILARY KAYE |
| Role | Employer/plan sponsor |
| Date | 2015-09-02 |
| Name of individual signing | HILARY KAYE |
| Name | Role | Address |
|---|---|---|
| JOSHUA KAYE | DOS Process Agent | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, United States, 12586 |
| Name | Role | Address |
|---|---|---|
| JOSHUA KAYE | Chief Executive Officer | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, United States, 12586 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, 12586, 0111, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-19 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-01 | 2022-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-31 | 2005-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-09-24 | 2024-02-08 | Address | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, 12586, 0111, USA (Type of address: Chief Executive Officer) |
| 2003-09-24 | 2019-10-04 | Address | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, 12586, 0111, USA (Type of address: Principal Executive Office) |
| 2003-09-24 | 2024-02-08 | Address | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, 12586, 0111, USA (Type of address: Service of Process) |
| 1997-10-21 | 2003-09-24 | Address | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, 12586, 0111, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208003556 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 191004060152 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006084 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006496 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131009006079 | 2013-10-09 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002117 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002299 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071002002153 | 2007-10-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 051122003440 | 2005-11-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 050601000864 | 2005-06-01 | CERTIFICATE OF AMENDMENT | 2005-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
