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  5. MCEWEN LUMBER COMPANY

MCEWEN LUMBER COMPANY

Headquarter

Company Details

Name: MCEWEN LUMBER COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1998 (26 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

Links between entities

Type Company Name Company Number State
Headquarter of MCEWEN LUMBER COMPANY, FLORIDA 805092 FLORIDA

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

Chief Executive Officer

Name Role Address
WARREN A. HOOD JR. Chief Executive Officer 1978 HOOD BLVD., HATTIESBURG, MS, United States, 39401

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 3890 VETERANS MEMORIAL DRIVE, HATTIESBURG, MS, 39401, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address 1978 HOOD BLVD., 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: Service of Process)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2000-10-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-10-11 2014-10-20 Address 15 PROFESSIONAL PARKWAY, HATTIESBURG, MS, 39402, USA (Type of address: Principal Executive Office)
2000-10-11 2020-10-01 Address 623 MAIN STREET, SUITE 300, HATTIESBURG, MS, 39401, USA (Type of address: Chief Executive Officer)
1999-11-18 2000-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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-27954 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27953 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001006524 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161018006146 2016-10-18 BIENNIAL STATEMENT 2016-10-01
141020006590 2014-10-20 BIENNIAL STATEMENT 2014-10-01
121019002362 2012-10-19 BIENNIAL STATEMENT 2012-10-01
101020002345 2010-10-20 BIENNIAL STATEMENT 2010-10-01

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." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, 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: 07 Feb 2025

Sources: New York Secretary of State

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