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3B TIMBER COMPANY, INC.

Company Details

Name: 3B TIMBER COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1987 (38 years ago)
Entity Number: 1143358
ZIP code: 13309
County: Oneida
Place of Formation: New York
Address: PO BOX 761, 8730 Industrial Drive, BOONVILLE, NY, United States, 13309
Principal Address: 8730 INDUSTRIAL DR, BOONVILLE, NY, United States, 13309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK S BOURGEOIS Chief Executive Officer 120 BELLE ISLES, BOONVILLE, NY, United States, 13309

DOS Process Agent

Name Role Address
3B TIMBER COMPANY, INC. DOS Process Agent PO BOX 761, 8730 Industrial Drive, BOONVILLE, NY, United States, 13309

History

Start date End date Type Value
2023-09-08 2023-09-08 Address 120 BELLE ISLES, BOONVILLE, NY, 13309, USA (Type of address: Chief Executive Officer)
2003-02-20 2023-09-08 Address PO BOX 761, BOONVILLE, NY, 13309, USA (Type of address: Service of Process)
2003-02-20 2023-09-08 Address 120 BELLE ISLES, BOONVILLE, NY, 13309, USA (Type of address: Chief Executive Officer)
1997-04-02 2003-02-20 Address 8730 INDUSTRIAL DR, BOONVILLE, NY, 13309, USA (Type of address: Principal Executive Office)
1997-04-02 2003-02-20 Address 2986 EAST RD, BOONVILLE, NY, 13309, USA (Type of address: Chief Executive Officer)
1993-03-05 1997-04-02 Address RD 1 BOX 179A, BOONVILLE, NY, 13309, USA (Type of address: Principal Executive Office)
1993-03-05 1997-04-02 Address RD 1 BOX 179A, BOONVILLE, NY, 13309, USA (Type of address: Chief Executive Officer)
1993-03-05 2003-02-20 Address PO BOX 761, BOONVILLE, NY, 13309, 0761, USA (Type of address: Service of Process)
1987-02-09 2023-09-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-02-09 1993-03-05 Address R. D. #3, INDISTRIAL, PARK, BOONVILLE, NY, 13309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230908001572 2023-09-08 BIENNIAL STATEMENT 2023-02-01
210730002119 2021-07-30 BIENNIAL STATEMENT 2021-07-30
190208060499 2019-02-08 BIENNIAL STATEMENT 2019-02-01
170201007272 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150204006432 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130228002280 2013-02-28 BIENNIAL STATEMENT 2013-02-01
110317002349 2011-03-17 BIENNIAL STATEMENT 2011-02-01
090123003190 2009-01-23 BIENNIAL STATEMENT 2009-02-01
070208002802 2007-02-08 BIENNIAL STATEMENT 2007-02-01
050316002633 2005-03-16 BIENNIAL STATEMENT 2005-02-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State