ATLANTIC PLYWOOD OF NEW YORK
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| Name: | ATLANTIC PLYWOOD OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1986 (39 years ago) |
| Entity Number: | 1121200 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | ATLANTIC PLYWOOD CORPORATION |
| Fictitious Name: | ATLANTIC PLYWOOD OF NEW YORK |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 8 ROESSLER RD, WOBURN, MA, United States, 01801 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| RON HEITZMAN | Chief Executive Officer | 1563 HUBBARD AVE, BATAVIA, IL, United States, 60510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 8 ROESSLER RD, WOBURN, MA, 01801, 6208, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 1563 HUBBARD AVE, BATAVIA, IL, 60510, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 8 ROESSLER RD, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-01-19 | Address | 8 ROESSLER RD, WOBURN, MA, 01801, 6208, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-01-19 | Address | 8 ROESSLER RD, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041444 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 240119003411 | 2023-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-27 |
| 230206004181 | 2023-02-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061080 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 161003006514 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State