| Name: | WHITBREAD'S SONS LUMBER COMPANY OF LONG BEACH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1984 (40 years ago) |
| Entity Number: | 951921 |
| ZIP code: | 11561 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 600 MAGNOLIA BOULEVARD, LONG BEACH, NY, United States, 11561 |
| Address: | PO BOX 66, 600 MAGNOLIA BLVD, LONG BEACH, NY, United States, 11561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHITBREAD'S LUMBER | DOS Process Agent | PO BOX 66, 600 MAGNOLIA BLVD, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| JOAN WHITBREAD | Chief Executive Officer | 600 MAGNOLIA BOULEVARD, LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 600 MAGNOLIA BOULEVARD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2005-01-13 | 2024-12-12 | Address | 108 S FRANKLIN AVE STE 19, PO BOX 1000, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process) |
| 1998-12-08 | 2005-01-13 | Address | PO BOX 1000, 34 W MERRICK RD, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process) |
| 1993-01-04 | 2024-12-12 | Address | 600 MAGNOLIA BOULEVARD, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 1984-12-06 | 1998-12-08 | Address | POB 1000, 34 W. MERRICK RD., VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process) |
| 1984-12-06 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212000480 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 220304000842 | 2022-03-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006452 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006090 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 121227006199 | 2012-12-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 110121003009 | 2011-01-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204002683 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002576 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002383 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 021119002755 | 2002-11-19 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
