| Name: | LUMBER PRODUCTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1945 (80 years ago) (Companies founded in February 1945) |
| Date of dissolution: | 05 Sep 2018 |
| Entity Number: | 55883 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MARKS PERETH & SHRON LLP, 685 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O MARKS PARETH & SHRON LLP, 685 THIRD AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MARKS PERETH & SHRON LLP, 685 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EDGAR SABBETH | Chief Executive Officer | C/O MARKS PARETH & SHRON, 685 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-20 | 2013-03-20 | Address | C/O MARKS PARETH & SHRON, 622 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-02-20 | 2013-03-20 | Address | C/O MARKS PARETH & SHRON LLP, 622 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-02-20 | 2013-03-20 | Address | C/O MARKS PERETH & SHRON LLP, 622 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1946-02-18 | 2003-02-20 | Address | 2977 CROPSEY AVE., BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 1945-02-27 | 1946-02-18 | Address | 239 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180905000851 | 2018-09-05 | CERTIFICATE OF DISSOLUTION | 2018-09-05 |
| 130320002253 | 2013-03-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110322002060 | 2011-03-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 070227002511 | 2007-02-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 050405002502 | 2005-04-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220002380 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| Z005311-2 | 1979-07-09 | ASSUMED NAME CORP INITIAL FILING | 1979-07-09 |
| 6610-81 | 1946-02-18 | CERTIFICATE OF AMENDMENT | 1946-02-18 |
| 6389-59 | 1945-02-27 | CERTIFICATE OF INCORPORATION | 1945-02-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
