WEST FRASER FOREST PRODUCTS INC.
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| Name: | WEST FRASER FOREST PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2009 (16 years ago) |
| Entity Number: | 3857869 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, MO, United States, 10005 |
| Principal Address: | 1900 Exeter Road, Suite #105, Germantown, TN, United States, 38138 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WEST FRASER FOREST PRODUCTS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, MO, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SEAN MCLAREN | Chief Executive Officer | 1900 EXETER ROAD, SUITE #105, GERMANTOWN, TN, United States, 38138 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 1900 EXETER RD., STE. 105, GERMANTOWN, TN, 38138, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 1 TORONTO STREET, SUITE 600, TORONTO, ONTARIO, TN, CAN (Type of address: Chief Executive Officer) |
| 2019-09-05 | 2023-09-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-05 | 2023-09-05 | Address | 1900 EXETER RD., STE. 105, GERMANTOWN, TN, 38138, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905003566 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210921002244 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 190905060663 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-53021 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53022 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State