| Name: | CARTER LUMBER CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2013 (11 years ago) |
| Entity Number: | 4482859 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 601 TALLMADGE ROAD, KENT, OH, United States, 44240 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY S. DONLEY | Chief Executive Officer | 601 TALLMADGE ROAD, KENT, OH, United States, 44240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 601 TALLMADGE ROAD, KENT, OH, 44240, USA (Type of address: Chief Executive Officer) |
| 2015-11-05 | 2023-11-01 | Address | 601 TALLMADGE ROAD, KENT, OH, 44240, USA (Type of address: Chief Executive Officer) |
| 2014-12-02 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-12-02 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-05 | 2014-12-02 | Address | 601 TALLMADGE RD, KENT, OH, 44240, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035410 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211116000250 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 191104061555 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007791 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006123 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 141202000079 | 2014-12-02 | CERTIFICATE OF CHANGE | 2014-12-02 |
| 131105000752 | 2013-11-05 | APPLICATION OF AUTHORITY | 2013-11-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
