| Name: | M. FINE LUMBER CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1933 (91 years ago) |
| Entity Number: | 45589 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1301 METROPOLITAN AVE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M. FINE LUMBER CO., INC. EMPLOYEES RETIREMENT PLAN | 2010 | 110746850 | 2011-10-17 | M. FINE LUMBER CO., INC. | 21 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 110746850 |
| Plan administrator’s name | M. FINE LUMBER CO., INC. |
| Plan administrator’s address | 1301 METROPOLITAN AVENUE, BROOKLYN, NY, 112371102 |
| Administrator’s telephone number | 7183815200 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | MERRITT FINE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 321900 |
| Sponsor’s telephone number | 7183815200 |
| Plan sponsor’s address | 1301 METROPOLITAN AVENUE, BROOKLYN, NY, 112371102 |
Plan administrator’s name and address
| Administrator’s EIN | 110746850 |
| Plan administrator’s name | M. FINE LUMBER CO., INC. |
| Plan administrator’s address | 1301 METROPOLITAN AVENUE, BROOKLYN, NY, 112371102 |
| Administrator’s telephone number | 7183815200 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | MERRITT FINE |
| Name | Role | Address |
|---|---|---|
| MOSHE KATLOWITZ | Agent | 60 MADISON AVE., PENTHOUSE SUITE, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1301 METROPOLITAN AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| LOUIS FINE | Chief Executive Officer | 1301 METROPOLITAN AVE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-30 | 2007-03-29 | Address | 1301 METROPOLITAN AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2001-08-30 | 2007-03-29 | Address | MERRITT FINE, 1301 METROPOLITAN AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
| 2001-08-30 | 2007-03-29 | Address | 1301 METROPOLITAN AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 1999-10-28 | 2001-08-30 | Address | MERRITT FINE, 175 VARICK AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
| 1995-07-17 | 1999-10-28 | Address | 3317 SEAWAVE DR, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1995-07-17 | 2001-08-30 | Address | 803 PORTER PL, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 1989-10-05 | 2001-08-30 | Address | 175 VARICK AVE., BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 1958-11-12 | 2022-09-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1935-12-10 | 1958-11-12 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1933-09-20 | 1935-12-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080812003007 | 2008-08-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 070329002248 | 2007-03-29 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908002117 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002082 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 991028002174 | 1999-10-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 970919002185 | 1997-09-19 | BIENNIAL STATEMENT | 1997-09-01 |
| 950717002264 | 1995-07-17 | BIENNIAL STATEMENT | 1993-09-01 |
| C062505-2 | 1989-10-05 | CERTIFICATE OF AMENDMENT | 1989-10-05 |
| A787178-2 | 1981-08-04 | ASSUMED NAME CORP INITIAL FILING | 1981-08-04 |
| 130661 | 1958-11-12 | CERTIFICATE OF AMENDMENT | 1958-11-12 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-215620 | Office of Administrative Trials and Hearings | Issued | Docketed | 2016-09-23 | No data | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
