| Name: | NORTHEASTERN STATES LUMBER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1989 (35 years ago) |
| Entity Number: | 1397136 |
| ZIP code: | 12996 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 25 ELLSBERRY LANE, WILLSBORO, NY, United States, 12996 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHEASTERN STATES LUMBER, INC. PROFIT SHARING PLAN | 2015 | 161362454 | 2016-08-01 | NORTHEASTERN STATES LUMBER, INC. | 4 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-08-01 |
| Name of individual signing | L.VAUGHN HATHAWAY |
| Role | Employer/plan sponsor |
| Date | 2016-08-01 |
| Name of individual signing | L.VAUGHN HATHAWAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 5189634298 |
| Plan sponsor’s address | 25 ELLSBERRY LANE, WILLSBORO, NY, 12996 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-13 |
| Name of individual signing | L. VAUGHN HATHAWAY |
| Role | Employer/plan sponsor |
| Date | 2015-10-13 |
| Name of individual signing | L. VAUGHN HATHAWAY |
| Name | Role | Address |
|---|---|---|
| L. VAUGHN HATHAWAY | Chief Executive Officer | 25 ELLSBERRY LANE, WILLSBORO, NY, United States, 12996 |
| Name | Role | Address |
|---|---|---|
| NORTHEASTERN STATES LUMBER, INC. | DOS Process Agent | 25 ELLSBERRY LANE, WILLSBORO, NY, United States, 12996 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-11 | 2013-10-10 | Address | 25 ELLSBERRY LANE, WILLSBORO, NY, 12996, 3512, USA (Type of address: Service of Process) |
| 2007-10-11 | 2013-10-10 | Address | 25 ELLSBERRY LANE, WILLSBORO, NY, 12996, 3512, USA (Type of address: Chief Executive Officer) |
| 2007-10-11 | 2013-10-10 | Address | 25 ELLSBERRY LANE, WILLSBORO, NY, 12996, 3512, USA (Type of address: Principal Executive Office) |
| 1993-10-18 | 2007-10-11 | Address | 16 ELLSBERRY ROAD, WILLSBORO, NY, 12996, 3512, USA (Type of address: Principal Executive Office) |
| 1993-10-18 | 2007-10-11 | Address | 16 ELLSBERRY ROAD, WILLSBORO, NY, 12996, 3512, USA (Type of address: Service of Process) |
| 1992-11-06 | 2007-10-11 | Address | 16 ELLSBERRY ROAD, WILLSBORO, NY, 12996, 3512, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 1993-10-18 | Address | 16 ELLSBERRY ROAD, WILLSBORO, NY, 12996, 3512, USA (Type of address: Service of Process) |
| 1992-11-06 | 1993-10-18 | Address | 16 ELLSBERRY ROAD, WILLSBORO, NY, 12996, 3512, USA (Type of address: Principal Executive Office) |
| 1989-10-20 | 1992-11-06 | Address | 2625 BAUER ROAD, EDEN, NY, 14057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191003060049 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006284 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006024 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010006057 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111021002152 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023002301 | 2009-10-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071011002873 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051122003147 | 2005-11-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002306 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 011010002303 | 2001-10-10 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
