| Name: | BERETZ LUMBER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1979 (45 years ago) |
| Entity Number: | 591529 |
| ZIP code: | 12122 |
| County: | Schoharie |
| Place of Formation: | New York |
| Address: | 198 Cliff Street, MIDDLEBURGH, NY, United States, 12122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH C. BERETZ JR. | DOS Process Agent | 198 Cliff Street, MIDDLEBURGH, NY, United States, 12122 |
| Name | Role | Address |
|---|---|---|
| JOSEPH C. BERETZ, JR. | Chief Executive Officer | 198 CLIFF STREET, MIDDLEBURGH, NY, United States, 12122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | PO BOX 925, MIDDLEBURGH, NY, 12122, 0925, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 198 CLIFF STREET, MIDDLEBURGH, NY, 12122, USA (Type of address: Chief Executive Officer) |
| 1995-07-06 | 1997-11-03 | Address | PO BOX 925, ROUTE 745, MIDDLEBURGH, NY, 12122, 0925, USA (Type of address: Principal Executive Office) |
| 1995-07-06 | 2024-01-24 | Address | PO BOX 925, MIDDLEBURGH, NY, 12122, 0925, USA (Type of address: Chief Executive Officer) |
| 1995-07-06 | 2024-01-24 | Address | PO BOX 925, MIDDLEBURGH, NY, 12122, 0925, USA (Type of address: Service of Process) |
| 1979-11-05 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-11-05 | 1995-07-06 | Address | 90 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004768 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 20210611042 | 2021-06-11 | ASSUMED NAME LLC INITIAL FILING | 2021-06-11 |
| 040409003077 | 2004-04-09 | BIENNIAL STATEMENT | 2003-11-01 |
| 011025002099 | 2001-10-25 | BIENNIAL STATEMENT | 2001-11-01 |
| 991126002142 | 1999-11-26 | BIENNIAL STATEMENT | 1999-11-01 |
| 971103002182 | 1997-11-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 950706002273 | 1995-07-06 | BIENNIAL STATEMENT | 1993-11-01 |
| A619132-5 | 1979-11-05 | CERTIFICATE OF INCORPORATION | 1979-11-05 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
