| Name: | BERLIN LUMBER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1972 (53 years ago) |
| Date of dissolution: | 27 Mar 2013 |
| Entity Number: | 321655 |
| ZIP code: | 12022 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | RTE 22, PO BOX 304, BERLIN, NY, United States, 12022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EARL E PHILLIPS | Chief Executive Officer | 53 OAKHILL ROAD, PITTSFIELD, MA, United States, 01201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RTE 22, PO BOX 304, BERLIN, NY, United States, 12022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-29 | 2008-01-10 | Address | 10 LYNNE CT, LANESBORO, MA, 01237, USA (Type of address: Chief Executive Officer) |
| 1998-01-08 | 2003-12-29 | Address | 10 LYNNE CT, LANESBOROUGH, MA, 01237, USA (Type of address: Chief Executive Officer) |
| 1998-01-08 | 2003-12-29 | Address | RTE 22, PO BOX 304, BERLIN, NY, 12022, USA (Type of address: Service of Process) |
| 1998-01-08 | 2003-12-29 | Address | RTE 22, PO BOX 304, BERLIN, NY, 12022, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 1998-01-08 | Address | PO BOX 304, BERLIN, NY, 12022, 0304, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 1998-01-08 | Address | BOX 304 RT 22, BERLIN, NY, 12022, 0304, USA (Type of address: Service of Process) |
| 1993-02-11 | 1998-01-08 | Address | BOX 304 RT 22, BERLIN, NY, 12022, 0304, USA (Type of address: Principal Executive Office) |
| 1972-01-14 | 1993-02-11 | Address | RT. 22, BERLIN, NY, 12022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130327000883 | 2013-03-27 | CERTIFICATE OF DISSOLUTION | 2013-03-27 |
| 120201002572 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128002849 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110003037 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202003385 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 20050228026 | 2005-02-28 | ASSUMED NAME CORP INITIAL FILING | 2005-02-28 |
| 031229002594 | 2003-12-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 011217002088 | 2001-12-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000126002129 | 2000-01-26 | BIENNIAL STATEMENT | 2000-01-01 |
| 980108002248 | 1998-01-08 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
