| Name: | PORT LUMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1984 (40 years ago) |
| Entity Number: | 954363 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 101 KROEMER AVENUE, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PORT LUMBER CORP. | DOS Process Agent | 101 KROEMER AVENUE, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| JAMES P LATHAM | Chief Executive Officer | PETER'S NECK ROAD, ORIENT, NY, United States, 11957 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | PO BOX 455, ORIENT, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | PETER'S NECK ROAD, ORIENT, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 2020-11-10 | 2024-11-04 | Address | 101 KROEMER AVENUE, P.O. BOX 1033, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1998-11-02 | 2024-11-04 | Address | PO BOX 455, ORIENT, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 1993-11-05 | 1998-11-02 | Address | P.O. BOX 824, ORIENT, NY, 11957, 0824, USA (Type of address: Chief Executive Officer) |
| 1993-11-05 | 2020-11-10 | Address | 101 KROEMER AVENUE, P.O. BOX 1033, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1992-11-20 | 1993-11-05 | Address | 101 KROEMER AVE, PO BOX 1033, RIVERHEAD, NY, 11901, 1033, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 1993-11-05 | Address | 101 KROEMER AVE, RIVERHEAD, NY, 11901, 1033, USA (Type of address: Principal Executive Office) |
| 1984-11-02 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-11-02 | 1993-11-05 | Address | 101 KROEMER AVE, PO BOX 1033, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104004380 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221103002558 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201110060325 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006512 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006517 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006143 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 121207002286 | 2012-12-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002909 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081120002820 | 2008-11-20 | BIENNIAL STATEMENT | 2008-11-01 |
| 061106002924 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
