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UFP EASTERN DIVISION, INC.

UFP EASTERN DIVISION, INC.

Company Details

Name:	UFP EASTERN DIVISION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 1997 (28 years ago)
Entity Number:	2107159
ZIP code:	10005
County:	Erie
Place of Formation:	Michigan
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2801 E Beltline Ave NE, Grand Rapids, MI, United States, 49525

Agent

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

DOS Process Agent

Name	Role	Address
UFP EASTERN DIVISION, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MATTHEW J MISSAD	Chief Executive Officer	2801 E BELTLINE AVE NE, GRAND RAPIDS, MI, United States, 49525

History

Start date	End date	Type	Value
2023-05-13	2023-05-13	Address	2801 E BELTLINE AVE NE, GRAND RAPIDS, MI, 49525, USA (Type of address: Chief Executive Officer)
2023-05-13	2023-05-13	Address	2801 E BELTLINE NE, GRAND RAPIDS, MI, 49525, USA (Type of address: Chief Executive Officer)
2021-01-05	2023-05-13	Address	2801 E BELTLINE NE, GRAND RAPIDS, MI, 49525, USA (Type of address: Chief Executive Officer)
2019-08-14	2023-05-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-14	2023-05-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-22	2021-01-05	Address	2801 E BELTLINE NE, GRAND RAPIDS, MI, 49525, USA (Type of address: Chief Executive Officer)
2007-02-15	2013-01-22	Address	2801 E BELTLINE NE, GRAND RAPIDS, MI, 49525, USA (Type of address: Chief Executive Officer)
2003-01-09	2019-08-14	Address	2801 E BELTLINE NE, GRAND RAPIDS, MI, 49525, USA (Type of address: Service of Process)
2001-05-23	2014-04-17	Name	UNIVERSAL FOREST PRODUCTS EASTERN DIVISION, INC.
1999-01-26	2013-01-22	Address	2801 E BELTLINE NE, GRAND RAPIDS, MI, 49525, USA (Type of address: Principal Executive Office)
1999-01-26	2007-02-15	Address	2801 E BELTLINE NE, GRAND RAPIDS, MI, 49525, USA (Type of address: Chief Executive Officer)
1999-01-26	2003-01-09	Address	2801 E BELTLINE NE, GRAND RAPIDS, MI, 49525, USA (Type of address: Service of Process)
1997-01-29	1999-01-26	Address	2801 E. BELTLINE, NE, GRAND RAPIDS, MI, 49505, USA (Type of address: Service of Process)
1997-01-29	2019-08-14	Address	1508 97TH STREET, NIAGARA FALLS, NY, 14304, USA (Type of address: Registered Agent)
1997-01-29	2001-05-23	Name	UNIVERSAL FOREST PRODUCTS EASTERN COMPANY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230513000158	2023-05-13	BIENNIAL STATEMENT	2023-01-01
210105060096	2021-01-05	BIENNIAL STATEMENT	2021-01-01
190814000099	2019-08-14	CERTIFICATE OF CHANGE	2019-08-14
190131060399	2019-01-31	BIENNIAL STATEMENT	2019-01-01
170117006105	2017-01-17	BIENNIAL STATEMENT	2017-01-01
150115006013	2015-01-15	BIENNIAL STATEMENT	2015-01-01
140417000495	2014-04-17	CERTIFICATE OF AMENDMENT	2014-04-17
130122006613	2013-01-22	BIENNIAL STATEMENT	2013-01-01
110308002884	2011-03-08	BIENNIAL STATEMENT	2011-01-01
090211002188	2009-02-11	BIENNIAL STATEMENT	2009-01-01
070215002610	2007-02-15	BIENNIAL STATEMENT	2007-01-01
050216002458	2005-02-16	BIENNIAL STATEMENT	2005-01-01
030109002362	2003-01-09	BIENNIAL STATEMENT	2003-01-01
010523000643	2001-05-23	CERTIFICATE OF AMENDMENT	2001-05-23
010124002614	2001-01-24	BIENNIAL STATEMENT	2001-01-01
990126002194	1999-01-26	BIENNIAL STATEMENT	1999-01-01
970129000159	1997-01-29	APPLICATION OF AUTHORITY	1997-01-29

Date of last update: 21 Jan 2025

Sources: New York Secretary of State