Entity Name: | LBM ADVANTAGE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 22 Feb 2016 (9 years ago) |
Branch of: | LBM ADVANTAGE, INC., NEW YORK (Company Number 207720) |
Document Number: | F16000000810 |
FEI/EIN Number | 14-1498340 |
Address: | 555 Hudson Valley Avenue, Ste 200, New Windsor, NY 12553 |
Mail Address: | 555 Hudson Valley Avenue, Ste 200, New Windsor, NY 12553 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Burlison, Joe | Southwest Operations | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
O'Neill, Chris | Vice Chairman of the Board | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Anderson, Mark | Director | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Newman, Bill | Director | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Berrier, Kent | Director | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Callahan, John | Director | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Collins, Sam | Director | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Piggott, Matthew | Director | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Reeves, Jeff | Director | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Sallah, Stephen J. | Director | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Wolfe, Debra | Director | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Remick, Dan | Director | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Molloy, Thomas J. | Executive Vice President | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Molloy, Thomas J. | Products | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Molloy, Thomas J. | Programs | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Herrington, Richard | Chairman of the Board | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Burlison, Joe | Vice President | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Johnson, Tim | Vice President | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Sallah, Stephen J. | President | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Sallah, Stephen J. | Chief Executive Officer | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Molloy, Thomas J. | Secretary | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Johnson, Tim | Forest Products | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Dejoy, Dave | Treasurer | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Name | Role | Address |
---|---|---|
Dejoy, Dave | Chief Financial Officer | 555 Hudson Valley Avenue, Ste 200 New Windsor, NY 12553 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 555 Hudson Valley Avenue, Ste 200, New Windsor, NY 12553 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 555 Hudson Valley Avenue, Ste 200, New Windsor, NY 12553 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-27 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-02-05 |
ANNUAL REPORT | 2017-02-27 |
Foreign Profit | 2016-02-22 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State