| Name: | CENTRE LUMBER & PLYWOOD CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1952 (72 years ago) |
| Entity Number: | 85607 |
| County: | Kings |
| Date of dissolution: | 18 Sep 2017 |
| Place of Formation: | New York |
| Address: | LASSER HOCHMAN LLC, 75 EISENHOWER PARKWAY, ROSELAND, NJ, United States, 07068 |
| Address ZIP Code: | |
| Principal Address: | 81 NOTTINGHAM DRIVE, WATCHUNG, NJ, United States, 07069 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CENTRE LUMBER & PLYWOOD CO. INC. | 0980946 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| WILLIAM DAVIDSON, PRESIDENT | Chief Executive Officer | PO BOX 259, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| SPYROS M ARSENIS, ESQ | DOS Process Agent | LASSER HOCHMAN LLC, 75 EISENHOWER PARKWAY, ROSELAND, NJ, United States, 07068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-03 | 2012-12-11 | Address | PO BOX 49, 65-55 TRAFFIC ST, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2007-08-03 | 2012-12-11 | Address | 65-55 TRAFFIC STREET, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1985-02-14 | 1986-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 1967-12-29 | 1985-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1967-12-29 | 1985-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1952-12-11 | 1967-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1952-12-11 | 2007-08-03 | Address | 475 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170918000428 | 2017-09-18 | CERTIFICATE OF DISSOLUTION | 2017-09-18 |
| 141211006643 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007304 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101201000041 | 2010-12-01 | CERTIFICATE OF MERGER | 2010-12-01 |
| 081203002655 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 070803002050 | 2007-08-03 | BIENNIAL STATEMENT | 2006-12-01 |
| B436806-3 | 1986-12-18 | CERTIFICATE OF AMENDMENT | 1986-12-18 |
| B193476-4 | 1985-02-14 | CERTIFICATE OF AMENDMENT | 1985-02-14 |
| A973742-3 | 1983-04-26 | ASSUMED NAME CORP INITIAL FILING | 1983-04-26 |
| 657066-4 | 1967-12-29 | CERTIFICATE OF AMENDMENT | 1967-12-29 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
