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WEST FRASER FOREST PRODUCTS INC.

WEST FRASER FOREST PRODUCTS INC.

Company Details

Name:	WEST FRASER FOREST PRODUCTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2009 (15 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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WEST FRASER FOREST PRODUCTS INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, MO, United States, 10005

Chief Executive Officer

Name	Role	Address
SEAN MCLAREN	Chief Executive Officer	1900 EXETER ROAD, SUITE #105, GERMANTOWN, TN, United States, 38138

History

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	2019-09-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-05	2019-09-05	Address	1900 EXETER RD., STE. 105, GERMANTOWN, TN, 38138, USA (Type of address: Chief Executive Officer)
2017-09-05	2019-09-05	Address	1900 EXETER RD., STE. 105, GERMANTOWN, TN, 38138, USA (Type of address: Principal Executive Office)
2015-09-01	2017-09-05	Address	1900 EXETER RD., STE. 105, GERMANTOWN, TN, 38138, USA (Type of address: Principal Executive Office)
2015-09-01	2017-09-05	Address	1900 EXETER RD., STE. 105, GERMANTOWN, TN, 38138, USA (Type of address: Chief Executive Officer)
2014-12-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-09	2015-09-01	Address	1900 EXETER RD, STE 105, GERMANTOWN, TN, 38138, USA (Type of address: Chief Executive Officer)
2011-11-09	2015-09-01	Address	1900 EXETER RD, STE 105, GERMANTOWN, TN, 38138, USA (Type of address: Principal Executive Office)
2009-09-18	2014-12-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
170905007852	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150901007418	2015-09-01	BIENNIAL STATEMENT	2015-09-01
141226000355	2014-12-26	CERTIFICATE OF CHANGE	2014-12-26
130930006206	2013-09-30	BIENNIAL STATEMENT	2013-09-01
111109002368	2011-11-09	BIENNIAL STATEMENT	2011-09-01
090918000488	2009-09-18	APPLICATION OF AUTHORITY	2009-09-18

Date of last update: 30 Dec 2024

Sources: New York Secretary of State