| Name: | RESIDENTIAL LUMBER & PANEL CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1947 (77 years ago) |
| Entity Number: | 81225 |
| ZIP code: | 11040 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 2030 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Address: | 2030 HILLSIDE AVE., NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RESIDENTIAL LUMBER & MASON MATERIALS, INC. | DOS Process Agent | 2030 HILLSIDE AVE., NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| ROBERT HOCHHEISER | Chief Executive Officer | 2030 HLLSIDE AVE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 2023-05-18 | 2023-05-18 | Address | 1119 OAKDALE ROAD, BOYNTON BEACH, FL, 33437, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 2030 HLLSIDE AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 1992-12-14 | 2023-05-18 | Address | 1119 OAKDALE ROAD, BOYNTON BEACH, FL, 33437, USA (Type of address: Chief Executive Officer) |
| 1956-06-29 | 2023-05-18 | Address | 2030 HILLSIDE AVE., NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1956-05-18 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| 1947-12-26 | 1956-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1947-12-26 | 1956-06-29 | Address | 69-09 FRESH POND RD., RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518003148 | 2023-05-18 | BIENNIAL STATEMENT | 2021-12-01 |
| 931207002480 | 1993-12-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 921214002589 | 1992-12-14 | BIENNIAL STATEMENT | 1992-12-01 |
| C188205-2 | 1992-05-07 | ASSUMED NAME CORP INITIAL FILING | 1992-05-07 |
| A65089-3 | 1973-04-16 | CERTIFICATE OF AMENDMENT | 1973-04-16 |
| 24360 | 1956-06-29 | CERTIFICATE OF AMENDMENT | 1956-06-29 |
| 18962 | 1956-05-18 | CERTIFICATE OF AMENDMENT | 1956-05-18 |
| 7176-69 | 1947-12-26 | CERTIFICATE OF INCORPORATION | 1947-12-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
