| Name: | T.O FOREST PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 1995 (29 years ago) |
| Date of dissolution: | 17 Oct 2023 |
| Entity Number: | 1977572 |
| ZIP code: | 03766 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 19 MORGAN DR, LEBANON, NH, United States, 03766 |
| Principal Address: | 3600 STATE ROUTE 7, HOOSICK FALLS, NY, United States, 12090 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T.O. FOREST PRODUCTS, INC. 401(K) PLAN | 2011 | 020426282 | 2012-09-13 | T.O. FOREST PRODUCTS, INC. | 5 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 020426282 |
| Plan administrator’s name | T.O. FOREST PRODUCTS, INC. |
| Plan administrator’s address | 3600 NEW YORK ROUTE 7, HOOSICK FALLS, NY, 120905018 |
| Administrator’s telephone number | 5186635497 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-13 |
| Name of individual signing | KOJI USUI |
| Role | Employer/plan sponsor |
| Date | 2012-09-13 |
| Name of individual signing | KOJI USUI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 113110 |
| Sponsor’s telephone number | 5186635497 |
| Plan sponsor’s address | 3600 NEW YORK ROUTE 7, HOOSICK FALLS, NY, 120905018 |
Plan administrator’s name and address
| Administrator’s EIN | 020426282 |
| Plan administrator’s name | T.O. FOREST PRODUCTS, INC. |
| Plan administrator’s address | 3600 NEW YORK ROUTE 7, HOOSICK FALLS, NY, 120905018 |
| Administrator’s telephone number | 5186635497 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-22 |
| Name of individual signing | KOJI USUI |
| Role | Employer/plan sponsor |
| Date | 2011-04-22 |
| Name of individual signing | KOJI USUI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 5186635497 |
| Plan sponsor’s address | 3600 NEW YORK ROUTE 7, HOOSICK FALLS, NY, 120905018 |
Plan administrator’s name and address
| Administrator’s EIN | 020426282 |
| Plan administrator’s name | T.O. FOREST PRODUCTS, INC. |
| Plan administrator’s address | 3600 NEW YORK ROUTE 7, HOOSICK FALLS, NY, 120905018 |
| Administrator’s telephone number | 5186635497 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-17 |
| Name of individual signing | KOJI USUI |
| Role | Employer/plan sponsor |
| Date | 2010-07-17 |
| Name of individual signing | KOJI USUI |
| Name | Role | Address |
|---|---|---|
| KINYA OGASAWARA | Chief Executive Officer | 3-18-15 MINATO-CHO, HAKODATE, HOKKAIDO, Japan, 04186 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 MORGAN DR, LEBANON, NH, United States, 03766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 3-18-15 MINATO-CHO, HAKODATE, HOKKAIDO, JPN (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-10-17 | Address | 3-18-15 MINATO-CHO, HAKODATE, HOKKAIDO, 04186, 10, JPN (Type of address: Chief Executive Officer) |
| 2015-08-10 | 2023-10-17 | Address | 19 MORGAN DR, LEBANON, NH, 03766, USA (Type of address: Service of Process) |
| 2015-08-10 | 2023-10-17 | Address | 3-18-15 MINATO-CHO, HAKODATE, HOKKAIDO, 04186, 10, JPN (Type of address: Chief Executive Officer) |
| 1997-11-05 | 2015-08-10 | Address | 99 RIVER RD, GLENMONT, NY, 12077, USA (Type of address: Principal Executive Office) |
| 1997-11-05 | 2015-08-10 | Address | 3-18-15 MINATO-CHO, HAKODATE, HOKKAIDO, 00000, JPN (Type of address: Chief Executive Officer) |
| 1995-11-30 | 2015-08-10 | Address | P.O. BOX 487, GLENMONT, NY, 12077, USA (Type of address: Service of Process) |
| 1995-11-30 | 2023-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017003193 | 2023-10-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-17 |
| 211220000002 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191118060488 | 2019-11-18 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113006463 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006032 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 150810002040 | 2015-08-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 100702000016 | 2010-07-02 | ERRONEOUS ENTRY | 2010-07-02 |
| DP-1452536 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 991130002417 | 1999-11-30 | BIENNIAL STATEMENT | 1999-11-01 |
| 971105002800 | 1997-11-05 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
