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  5. BAILLIE LUMBER CO., L.P.

BAILLIE LUMBER CO., L.P.

Company Details

Name: BAILLIE LUMBER CO., L.P.
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 16 Jun 1993 (32 years ago)
Entity Number: 1735079
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2010-10-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-06-16 2010-10-08 Address 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-20763 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-20762 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
101008000103 2010-10-08 CERTIFICATE OF CHANGE 2010-10-08
030605000005 2003-06-05 CERTIFICATE OF AMENDMENT 2003-06-05
931025000119 1993-10-25 AFFIDAVIT OF PUBLICATION 1993-10-25
931025000116 1993-10-25 AFFIDAVIT OF PUBLICATION 1993-10-25
930616000238 1993-06-16 APPLICATION OF AUTHORITY 1993-06-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09515938ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data No data EXPORT INSURANCE COVERED PRODUCTS: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHAN
Recipient BAILLIE LUMBER CO., L.P.
Recipient Name Raw BAILLIE LUMBER CO., INC.
Recipient UEI HKPUDLCLQRJ9
Recipient DUNS 002130953
Recipient Address 4002 LEGION DR, HAMBURG, ERIE, NEW YORK, 14075-4508, UNITED STATES
Obligated Amount 675000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09473644ST1001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-05-01 2011-05-01 EXPORT INSURANCE COVERED PRODUCTS: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHAN
Recipient BAILLIE LUMBER CO., L.P.
Recipient Name Raw AMERICAN LUMBER COMPANY, L.P.
Recipient UEI HKPUDLCLQRJ9
Recipient DUNS 002130953
Recipient Address 4002 LEGION DR, HAMBURG, ERIE, NEW YORK, 14075-4508, UNITED STATES
Obligated Amount 270000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09468006ST0004 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-03-01 2011-03-01 EXPORT INSURANCE COVERED PRODUCTS: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHAN
Recipient BAILLIE LUMBER CO., L.P.
Recipient Name Raw AMERICAN LUMBER COMPANY, L.P.
Recipient UEI HKPUDLCLQRJ9
Recipient DUNS 002130953
Recipient Address 4002 LEGION DR, HAMBURG, ERIE, NEW YORK, 14075-4508, UNITED STATES
Obligated Amount 45000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09469294ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-01-28 2011-01-28 EXPORT INSURANCE COVERED PRODUCTS: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHAN
Recipient BAILLIE LUMBER CO., L.P.
Recipient Name Raw AMERICAN LUMBER COMPANY, L.P.
Recipient UEI HKPUDLCLQRJ9
Recipient DUNS 002130953
Recipient Address 4002 LEGION DR, HAMBURG, ERIE, NEW YORK, 14075-4508, UNITED STATES
Obligated Amount 180000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09448614ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-04-28 2010-04-28 EXPORT INSURANCE COVERED PRODUCTS: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHAN
Recipient BAILLIE LUMBER CO., L.P.
Recipient Name Raw AMERICAN LUMBER COMPANY, L.P.
Recipient UEI HKPUDLCLQRJ9
Recipient DUNS 002130953
Recipient Address 4002 LEGION DR, HAMBURG, ERIE, NEW YORK, 14075-4508, UNITED STATES
Obligated Amount 45000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09440445ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-01-22 2010-01-22 EXPORT INSURANCE COVERED PRODUCTS: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHAN
Recipient BAILLIE LUMBER CO., L.P.
Recipient Name Raw AMERICAN LUMBER COMPANY, L.P.
Recipient UEI HKPUDLCLQRJ9
Recipient DUNS 002130953
Recipient Address 4002 LEGION DR, HAMBURG, ERIE, NEW YORK, 14075-4508, UNITED STATES
Obligated Amount 270000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09421100ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2007-12-01 2008-11-01 EXPORT INSURANCE COVERED PRODUCTS: SAWMILLS
Recipient BAILLIE LUMBER CO., L.P.
Recipient Name Raw AMERICAN LUMBER COMPANY, L.P.
Recipient UEI HKPUDLCLQRJ9
Recipient DUNS 002130953
Recipient Address PO BOX 6, HAMBURG, ERIE, NEW YORK, 14075-0006, UNITED STATES
Obligated Amount 270000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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