| Name: | HAWTHORNE LUMBER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1946 (79 years ago) (Companies founded in January 1946) |
| Entity Number: | 57576 |
| ZIP code: | 84103 (Companies in Westchester, 84103) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 282 NORTH CANYON ROAD, SALT LAKE CITY, UT, United States, 84103 |
| Principal Address: | 60 E. 42ND STREET, SUITE 2810, NEW YORK CITY, NY, United States, 10165 |
Shares Details
Shares issued 15000
Share Par Value 25
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID GARCIA | Chief Executive Officer | 282 NORTH CANYON ROAD, SALT LAKE CITY, UT, United States, 84103 |
| Name | Role | Address |
|---|---|---|
| DAVID GARCIA | DOS Process Agent | 282 NORTH CANYON ROAD, SALT LAKE CITY, UT, United States, 84103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1972-04-19 | 1978-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 1972-04-19 | 1978-05-12 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 25 |
| 1964-01-13 | 1972-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 15000, Par value: 0 |
| 1964-01-13 | 1972-04-19 | Shares | Share type: PAR VALUE, Number of shares: 250, Par value: 100 |
| 1946-01-28 | 1964-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1946-01-28 | 1964-01-13 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 1946-01-28 | 2020-01-07 | Address | BROADWAY, HAWTHORNE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200107060528 | 2020-01-07 | BIENNIAL STATEMENT | 2018-01-01 |
| C310919-2 | 2002-01-04 | ASSUMED NAME CORP INITIAL FILING | 2002-01-04 |
| A485889-6 | 1978-05-12 | CERTIFICATE OF AMENDMENT | 1978-05-12 |
| 982637-4 | 1972-04-19 | CERTIFICATE OF AMENDMENT | 1972-04-19 |
| 513428-7 | 1965-08-19 | CERTIFICATE OF AMENDMENT | 1965-08-19 |
| 415418 | 1964-01-13 | CERTIFICATE OF AMENDMENT | 1964-01-13 |
| 6588-7 | 1946-01-28 | CERTIFICATE OF INCORPORATION | 1946-01-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
