| Name: | AMERICAN LUMBER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2024 (4 months ago) |
| Entity Number: | 7489965 |
| ZIP code: | 12586 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 American Way, Walden, NY, United States, 12586 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Joshua Kaye | DOS Process Agent | 1 American Way, Walden, NY, United States, 12586 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-19 | 2025-01-07 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-12-19 | 2025-01-07 | Address | 1 American Way, Walden, NY, 12586, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107002309 | 2024-12-30 | CERTIFICATE OF AMENDMENT | 2024-12-30 |
| 241219003159 | 2024-12-19 | CERTIFICATE OF INCORPORATION | 2024-12-20 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
