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NORBORD INDUSTRIES, INC.

NORBORD INDUSTRIES, INC.

Company Details

Name:	NORBORD INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 May 1983 (42 years ago)
Date of dissolution:	31 Dec 2023
Entity Number:	839416
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1900 Exeter Road, Suite #105, Germantown, TN, United States, 38138

Shares Details

Shares issued 60000

Share Par Value 1

Type PAR VALUE

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date	End date	Type	Value
2023-05-01	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 1
2023-05-01	2023-05-01	Address	1 TORONTO STREET / SUITE 600, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Address	1900 EXETER ROAD, SUITE #105, GERMANTOWN, TN, 38138, USA (Type of address: Chief Executive Officer)
2023-05-01	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
2021-05-27	2023-05-01	Address	1 TORONTO STREET / SUITE 600, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2021-05-13	2023-05-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-13	2023-05-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-07	2021-05-13	Address	410 W. UNIVERSITY, 210, 410 W. UNIVERSITY STE 210, ROCHESTER, MI, 48307, USA (Type of address: Service of Process)
2019-05-07	2021-05-27	Address	1 TORONTO STREET / SUITE 600, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2015-05-06	2019-05-07	Address	1 TORONTO STREET / SUITE 600, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2015-05-06	2019-05-07	Address	1 TORONTO STREET / SUITE 600, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2013-05-17	2015-05-06	Address	1 TORONTO STREET / SUITE 600, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2013-05-17	2015-05-06	Address	1 TORONTO STREET / SUITE 600, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2013-05-17	2019-05-07	Address	ATTN: DAVID VAN MAELE, 410 W. UNIVERSITY STE 210, ROCHESTER, MI, 48307, USA (Type of address: Service of Process)
2011-06-06	2013-05-17	Address	ATTN: ROBIN LAMPARD, 1 TORONTO STREET / SUITE 600, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
2011-06-06	2013-05-17	Address	1 TORONTO STREET / SUITE 600, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2011-06-06	2013-05-17	Address	1 TORONTO STREET / SUITE 600, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2009-05-22	2011-06-06	Address	ATTN ROBIN LAMPARD, 1 TORONTO ST, STE 600, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
2009-05-22	2011-06-06	Address	1 TORONTO ST, STE 600, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2007-05-31	2009-05-22	Address	1 TORONTO ST, STE 600, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2005-09-13	2009-05-22	Address	ATTN LYNNE TAYLOR, 1 TORONTO ST, STE 600, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
2005-09-13	2011-06-06	Address	1 TORONTO ST, STE 600, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2005-09-13	2007-05-31	Address	1 TORONTO ST, STE 600, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2003-05-08	2005-09-13	Address	SUITE 500, 1 TORONTO STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2001-05-23	2005-09-13	Address	ATTN: MS. LYSE MACAULAY, 1 TORONTO ST SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
2001-05-23	2003-05-08	Address	1 TORONTO ST SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-06-04	2005-09-13	Address	1 TORONTO STREET, SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
1997-06-04	2001-05-23	Address	P.O. BOX 7, SUITE 4500, ROYAL TRUST TOWER, TD CENTRE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-06-04	2001-05-23	Address	1 TORONTO STREET, SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
1993-04-13	1997-06-04	Address	ONE TORONTO STREET, SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
1993-04-13	1997-06-04	Address	ONE TORONTO STREET, SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
1993-04-13	1997-06-04	Address	ONE TORONTO STREET, SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1988-09-07	2021-05-13	Address	205 WEARIMUS ROAD, HO HO KUS, NJ, 07423, USA (Type of address: Registered Agent)
1985-03-14	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1985-03-14	1985-03-14	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1985-03-14	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 1
1985-03-14	1985-03-14	Shares	Share type: PAR VALUE, Number of shares: 60000, Par value: 1
1983-05-04	1985-03-14	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1983-05-04	1993-04-13	Address	205 WEARIMUS RD., HO HO KUS, NJ, 07423, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231222002025	2023-12-22	CERTIFICATE OF MERGER	2023-12-31
230501002735	2023-05-01	BIENNIAL STATEMENT	2023-05-01
210527060035	2021-05-27	BIENNIAL STATEMENT	2021-05-01
210513000425	2021-05-13	CERTIFICATE OF CHANGE	2021-05-13
190507060750	2019-05-07	BIENNIAL STATEMENT	2019-05-01
170502007850	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150506006570	2015-05-06	BIENNIAL STATEMENT	2015-05-01
130517006209	2013-05-17	BIENNIAL STATEMENT	2013-05-01
110606002284	2011-06-06	BIENNIAL STATEMENT	2011-05-01
090522002035	2009-05-22	BIENNIAL STATEMENT	2009-05-01
070531002248	2007-05-31	BIENNIAL STATEMENT	2007-05-01
050913002198	2005-09-13	BIENNIAL STATEMENT	2005-05-01
030508002035	2003-05-08	BIENNIAL STATEMENT	2003-05-01
010523002563	2001-05-23	BIENNIAL STATEMENT	2001-05-01
990824002096	1999-08-24	BIENNIAL STATEMENT	1999-05-01
970604002778	1997-06-04	BIENNIAL STATEMENT	1997-05-01
930413002263	1993-04-13	BIENNIAL STATEMENT	1992-05-01
901204000254	1990-12-04	CERTIFICATE OF AMENDMENT	1990-12-04
B681711-3	1988-09-07	CERTIFICATE OF AMENDMENT	1988-09-07
B203314-3	1985-03-14	CERTIFICATE OF AMENDMENT	1985-03-14
B203315-9	1985-03-14	CERTIFICATE OF AMENDMENT	1985-03-14
A976580-3	1983-05-04	CERTIFICATE OF INCORPORATION	1983-05-04

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

309381606

0215800

2006-05-09

LAUREL BANK AVE., DEPOSIT, NY, 13746

Inspection Type	Planned
Scope	Complete
Safety/Health	Safety
Close Conference	2006-06-07
Emphasis	L: WOODWORK, N: AMPUTATE, S: AMPUTATIONS
Case Closed	2006-08-03

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100022 A01
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Current Penalty	1875.0
Initial Penalty	1875.0
Nr Instances	1
Nr Exposed	2
Gravity	03

Citation ID	01002
Citaton Type	Serious
Standard Cited	19100023 C01
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Current Penalty	1050.0
Initial Penalty	1500.0
Nr Instances	2
Nr Exposed	4
Gravity	02

Citation ID	01003A
Citaton Type	Serious
Standard Cited	19100024 D
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Current Penalty	787.5
Initial Penalty	1125.0
Nr Instances	1
Nr Exposed	4
Gravity	01

Citation ID	01003B
Citaton Type	Serious
Standard Cited	19100024 H
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Nr Instances	4
Nr Exposed	5
Gravity	01

Citation ID	01004
Citaton Type	Serious
Standard Cited	19100133 A01
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Current Penalty	1125.0
Initial Penalty	1125.0
Nr Instances	1
Nr Exposed	1
Gravity	01

Citation ID	01005A
Citaton Type	Serious
Standard Cited	19100147 C04 I
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Current Penalty	1875.0
Initial Penalty	1875.0
Nr Instances	2
Nr Exposed	2
Gravity	03

Citation ID	01005B
Citaton Type	Serious
Standard Cited	19100147 C07 IA
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Nr Instances	1
Nr Exposed	1
Gravity	03

Citation ID	01006
Citaton Type	Serious
Standard Cited	19100212 A01
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Current Penalty	1312.5
Initial Penalty	1875.0
Nr Instances	4
Nr Exposed	4
Gravity	03

Citation ID	01007
Citaton Type	Serious
Standard Cited	19100215 B09
Issuance Date	2006-06-14
Abatement Due Date	2006-06-19
Current Penalty	669.2
Initial Penalty	956.0
Nr Instances	2
Nr Exposed	3
Gravity	01

Citation ID	01008
Citaton Type	Serious
Standard Cited	19100303 G02 I
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Current Penalty	1875.0
Initial Penalty	1875.0
Nr Instances	6
Nr Exposed	4
Gravity	03

Citation ID	01009
Citaton Type	Serious
Standard Cited	19100304 F04
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Current Penalty	956.0
Initial Penalty	956.0
Nr Instances	3
Nr Exposed	4
Gravity	01

Citation ID	01010A
Citaton Type	Serious
Standard Cited	19100303 G02 I
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Current Penalty	1875.0
Nr Instances	6
Nr Exposed	4
Gravity	03

Citation ID	01010B
Citaton Type	Serious
Standard Cited	19100304 F04
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Nr Instances	3
Nr Exposed	4
Gravity	01

Citation ID	02001
Citaton Type	Other
Standard Cited	19100184 E01
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Nr Instances	5
Nr Exposed	3
Gravity	01

Citation ID	02002
Citaton Type	Other
Standard Cited	19100184 E03 II
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Nr Instances	5
Nr Exposed	3
Gravity	01

Citation ID	02003A
Citaton Type	Other
Standard Cited	19100184 E01
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Nr Instances	5
Nr Exposed	3
Gravity	01

Citation ID	02003B
Citaton Type	Other
Standard Cited	19100184 E03 II
Issuance Date	2006-06-14
Abatement Due Date	2006-06-22
Nr Instances	5
Nr Exposed	3
Gravity	01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State