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WEST FRASER FOREST PRODUCTS INC.

Company Details

Name: WEST FRASER FOREST PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1991 (34 years ago)
Date of dissolution: 16 Aug 2001
Entity Number: 1558661
ZIP code: 11747
County: Nassau
Place of Formation: Delaware
Principal Address: C/O WEST FRASER MILLS LTD, 1250 BROWN HOLLOW RD, QUESNEL, BC, Canada, V2J35-5
Address: ATTN: LAURA MICHEAL, 401 BROADHOLLOW RD., 2ND FL., MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
MR E THONY Chief Executive Officer C/O BDO SEIDMAN LLP, 401 BROADHOLLOW RD 2ND FL, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
C/O BDO SIEDMAN, LLP DOS Process Agent ATTN: LAURA MICHEAL, 401 BROADHOLLOW RD., 2ND FL., MELVILLE, NY, United States, 11747

History

Start date End date Type Value
1999-09-14 2001-08-16 Address C/O BDO SIEDMAN LLP, 401 BROADHOLLOW RD 2ND FL, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1997-07-10 1999-09-14 Address 16 NORTH COVE PLAZA, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
1997-07-10 1999-09-14 Address 16 NORTH COVE PLAZA, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office)
1996-02-20 1999-09-14 Address 16 NORTH COVE PLAZA, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
1993-02-18 1997-07-10 Address 15 SOUTH BAYLES AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-02-18 1997-07-10 Address 15 SOUTH BAYLES AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1993-02-18 1996-02-20 Address 15 SOUTH BAYLES AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1991-07-01 1993-02-18 Address 15 SOUTH BAYLES AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010816000352 2001-08-16 SURRENDER OF AUTHORITY 2001-08-16
990914002075 1999-09-14 BIENNIAL STATEMENT 1999-07-01
970710002559 1997-07-10 BIENNIAL STATEMENT 1997-07-01
960220000225 1996-02-20 CERTIFICATE OF CHANGE 1996-02-20
000051001486 1993-10-01 BIENNIAL STATEMENT 1993-07-01
930218002257 1993-02-18 BIENNIAL STATEMENT 1992-07-01
910701000047 1991-07-01 APPLICATION OF AUTHORITY 1991-07-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State