AMERICAN CEDAR & MILLWORK, INC.
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| Name: | AMERICAN CEDAR & MILLWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1997 (28 years ago) |
| Entity Number: | 2192795 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 17993 AMERICAN WAY, LEWES, DE, United States, 19958 |
| Address: | 10 E. 40th St, 10TH FLOOR, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 E. 40th St, 10TH FLOOR, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C NEAL | Chief Executive Officer | 17993 AMERICAN WAY, LEWES, DE, United States, 19958 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 17993 AMERICAN WAY, LEWES, DE, 19958, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-10-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-10-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2008-04-10 | 2019-11-27 | Address | 10 E. 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-04-10 | 2019-11-27 | Address | 10 E. 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011000825 | 2023-10-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007001777 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| SR-110981 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110980 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191002060047 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State