| Name: | ALBANY MIRON LUMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1980 (45 years ago) |
| Entity Number: | 623887 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 260 TITUSVILLE ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Principal Address ZIP Code: | 12603 |
| Address: | 84 Business Park, Suite 208, Armonk, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN E. MIRON | DOS Process Agent | 84 Business Park, Suite 208, Armonk, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| STEPHEN E. MIRON | Chief Executive Officer | 260 TITUSVILLE ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-04-24 | 2000-05-17 | Address | RT 9W & KATRINE LA, LAKE KATRINE, NY, 12449, USA (Type of address: Chief Executive Officer) |
| 1996-04-24 | 2000-05-17 | Address | RT 9W & KATRINE LA, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process) |
| 1993-03-24 | 2000-05-17 | Address | ROUTE 9W & KATRINE LANE, LAKE KATRINE, NY, 12449, USA (Type of address: Principal Executive Office) |
| 1993-03-24 | 1996-04-24 | Address | ROUTE 9W & KATRINE LANE, LAKE KATRINE, NY, 12449, USA (Type of address: Chief Executive Officer) |
| 1993-03-24 | 1996-04-24 | Address | 54 RAILROAD AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1980-04-25 | 2024-03-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-04-25 | 1993-03-24 | Address | CPO BOX 1598, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220111002759 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 210204000224 | 2021-02-04 | ANNULMENT OF DISSOLUTION | 2021-02-04 |
| DP-1683224 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 000517002152 | 2000-05-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 980415002278 | 1998-04-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002573 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 930324002799 | 1993-03-24 | BIENNIAL STATEMENT | 1992-04-01 |
| A667003-3 | 1980-05-08 | CERTIFICATE OF AMENDMENT | 1980-05-08 |
| A663651-5 | 1980-04-25 | CERTIFICATE OF INCORPORATION | 1980-04-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
