| Name: | PREMIUM PLYWOOD PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1991 (33 years ago) |
| Entity Number: | 1594723 |
| ZIP code: | 12110 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 950 New Loudon Road, Suite 270, Latham, NY, United States, 12110 |
| Principal Address: | 24 COLLABACK RD, FEURA BUSH, NY, United States, 12067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH J STEFANIK | Chief Executive Officer | PO BOX 305, GUILDERLAND CTR, NY, United States, 12085 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 950 New Loudon Road, Suite 270, Latham, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-21 | 2024-05-21 | Address | PO BOX 305, GUILDERLAND CTR, NY, 12085, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-22 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-05 | 2024-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-01-14 | 2024-05-21 | Address | PO BOX 305, GUILDERLAND CTR, NY, 12085, USA (Type of address: Chief Executive Officer) |
| 2004-01-14 | 2024-05-21 | Address | NORTHEAST INDUSTRIAL PARK, BLDG 19 DOOR 11, GUILDERLAND CTR, NY, 12085, USA (Type of address: Service of Process) |
| 1993-12-13 | 2004-01-14 | Address | NORTHEAST INDUSTRIAL PARK, BUILDING 19 DOOR 11, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Principal Executive Office) |
| 1993-12-13 | 2004-01-14 | Address | NORTHEAST INDUSTRIAL PARK, BUILDING 19, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Chief Executive Officer) |
| 1991-12-09 | 2004-01-14 | Address | P.O. BOX 305, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521001945 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 040114002671 | 2004-01-14 | BIENNIAL STATEMENT | 2003-12-01 |
| 020613002146 | 2002-06-13 | BIENNIAL STATEMENT | 2001-12-01 |
| 980105002065 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 931213002112 | 1993-12-13 | BIENNIAL STATEMENT | 1993-12-01 |
| 911209000003 | 1991-12-09 | CERTIFICATE OF INCORPORATION | 1991-12-09 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
