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D & M LUMBER PRODUCTS CO., INC.

Company Details

Name: D & M LUMBER PRODUCTS CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1954 (70 years ago)
Entity Number: 96141
ZIP code: 11509
County: Kings
Place of Formation: New York
Address: 48 SUFFOLK BLVD., ATLANTIC BEACH, NY, United States, 11509
Principal Address: 2 ATLANTIC AVE., PIER 8, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN PACKIN Chief Executive Officer 2 ATLANTIC AVE., PIER 8, BROOKLYN, NY, United States, 11201

Agent

Name Role Address
JOSEPH PACKIN Agent 48 SUFFOLK BLVD., ATLANTIC BEACH, NY, 11509

DOS Process Agent

Name Role Address
JOSEPH PACKIN DOS Process Agent 48 SUFFOLK BLVD., ATLANTIC BEACH, NY, United States, 11509

History

Start date End date Type Value
2023-11-16 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-27 2020-12-10 Address 147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2012-12-26 2016-12-27 Address 147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2011-01-20 2012-12-26 Address 147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2011-01-20 2016-12-27 Address 147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2006-11-30 2011-01-20 Address 147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office)
2006-11-30 2019-09-23 Address 147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2006-11-30 2011-01-20 Address 147 STEWART AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201210060318 2020-12-10 BIENNIAL STATEMENT 2020-12-01
190923000279 2019-09-23 CERTIFICATE OF CHANGE 2019-09-23
181219006248 2018-12-19 BIENNIAL STATEMENT 2018-12-01
161227006032 2016-12-27 BIENNIAL STATEMENT 2016-12-01
141210006188 2014-12-10 BIENNIAL STATEMENT 2014-12-01
121226006356 2012-12-26 BIENNIAL STATEMENT 2012-12-01
110120003022 2011-01-20 BIENNIAL STATEMENT 2010-12-01
081201002720 2008-12-01 BIENNIAL STATEMENT 2008-12-01
061130002560 2006-11-30 BIENNIAL STATEMENT 2006-12-01
050113002799 2005-01-13 BIENNIAL STATEMENT 2004-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State