| Name: | AMERICAN LUMBER CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1931 (94 years ago) |
| Entity Number: | 41455 |
| ZIP code: | 12586 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, United States, 12586 |
| Principal Address: | 1 AMERICAN WAY, WALDEN, NY, United States, 12586 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| JOSHUA KAYE | DOS Process Agent | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, United States, 12586 |
| Name | Role | Address |
|---|---|---|
| JOSHUA KAYE | Chief Executive Officer | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, United States, 12586 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, 12586, 0111, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 1 AMERICAN WAY, PO BOX 111, WALDEN, NY, 12586, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2025-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-07 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-19 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208003556 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 191004060152 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006084 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006496 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131009006079 | 2013-10-09 | BIENNIAL STATEMENT | 2013-10-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
