| 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
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBIN LAMPARD | Chief Executive Officer | 1900 EXETER ROAD, SUITE #105, GERMANTOWN, TN, United States, 38138 |
| 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) |
| 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 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
