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  5. U.S. LUMBER LLC

U.S. LUMBER LLC

Company Details

Name: U.S. LUMBER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2024 (3 months ago)
Entity Number: 7428930
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 133-28 130th st Jamaica 11420, Jamaica, NY, United States, 11420

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
U. S. LUMBER & SUPPLY 401(K) 2023 112724384 2024-12-04 U.S. LUMBER 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 423300
Sponsor’s telephone number 5165990095
Plan sponsor’s address 8 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2024-12-04
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-04
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
U.S. LUMBER & SUPPLY 401(K) 2022 112724384 2023-07-06 U.S. LUMBER 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 423300
Sponsor’s telephone number 5165990095
Plan sponsor’s address 8 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-06
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
U.S. LUMBER & SUPPLY 401(K) 2021 112724384 2022-06-30 U.S. LUMBER 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 423300
Sponsor’s telephone number 5165990095
Plan sponsor’s address 8 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-30
Name of individual signing JAY BALKAN
Valid signature Filed with authorized/valid electronic signature
U.S. LUMBER & SUPPLY 401(K) 2020 112724384 2021-07-09 U.S. LUMBER 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 423300
Sponsor’s telephone number 5165990095
Plan sponsor’s address 8 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
U.S. LUMBER & SUPPLY 401(K) 2019 112724384 2020-12-01 U.S. LUMBER 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 423300
Sponsor’s telephone number 5165990095
Plan sponsor’s address 8 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2020-12-01
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
U.S. LUMBER & SUPPLY 401(K) 2018 112724384 2019-07-10 U.S. LUMBER 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 423300
Sponsor’s telephone number 5165990095
Plan sponsor’s address 8 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
U.S. LUMBER & SUPPLY 401(K) 2017 112724384 2018-07-27 U.S. LUMBER 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 423300
Sponsor’s telephone number 5165990095
Plan sponsor’s address 8 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing JAY BALKAN
Valid signature Filed with authorized/valid electronic signature
U.S. LUMBER & SUPPLY 401(K) 2016 112724384 2017-07-21 U.S. LUMBER 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 423300
Sponsor’s telephone number 5165990095
Plan sponsor’s address 8 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing JAY BALKAN
Valid signature Filed with authorized/valid electronic signature
U.S. LUMBER & SUPPLY 401(K) 2015 112724384 2016-08-12 U.S. LUMBER 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 423300
Sponsor’s telephone number 5165990095
Plan sponsor’s address 8 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2016-08-12
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-12
Name of individual signing TAMMY MADDALONI
Valid signature Filed with authorized/valid electronic signature
U.S. LUMBER & SUPPLY 401(K) 2014 112724384 2015-07-24 U.S. LUMBER 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-03-01
Business code 423300
Sponsor’s telephone number 5165990095
Plan sponsor’s address 8 MERRICK ROAD, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing JAY BALKAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-24
Name of individual signing JAY BALKAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
Edwin Ruiz DOS Process Agent 133-28 130th st Jamaica 11420, Jamaica, NY, United States, 11420

Filings

Filing Number Date Filed Type Effective Date
240926001396 2024-09-26 ARTICLES OF ORGANIZATION 2024-09-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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