MCEWEN LUMBER COMPANY
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| Name: | MCEWEN LUMBER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1998 (27 years ago) |
| Entity Number: | 2304015 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Mississippi |
| Foreign Legal Name: | HOOD INDUSTRIES, INC. |
| Fictitious Name: | MCEWEN LUMBER COMPANY |
| Principal Address: | 1978 HOOD BLVD., SUITE 325, HATTIESBURG, MS, United States, 39401 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WARREN A. HOOD JR. | Chief Executive Officer | 1978 HOOD BLVD., HATTIESBURG, MS, United States, 39401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1978 HOOD BLVD., HATTIESBURG, MS, 39401, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 3890 VETERANS MEMORIAL DRIVE, HATTIESBURG, MS, 39401, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-01 | Address | 3890 VETERANS MEMORIAL DRIVE, HATTIESBURG, MS, 39401, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040770 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003003350 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061619 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-27953 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27954 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State