| Name: | LBM ADVANTAGE, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 Mar 2015 (10 years ago) |
| Branch of: | LBM ADVANTAGE, INC., NEW YORK (Company Number 207720) |
| Identification Number: | 001091713 |
| Place of Formation: | NEW YORK |
| Principal Address: | 555 HUDSON VALLEY AVENUE SUITE 200 STE 200, NEW WINDSOR, NY, 12553, USA |
| Purpose: | LUMBER AND BUILDING MATERIALS COOPERATIVE |
| NAICS: | 423310 - Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers |
| Historical names: |
ENAP, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. SALLAH | PRESIDENT | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| Name | Role | Address |
|---|---|---|
| DAVE DEJOY | TREASURER | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS J. MOLLOY | SECRETARY | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD HERRINGTON | CHAIRMAN OF THE BOARD | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| Name | Role | Address |
|---|---|---|
| JOE BURLISON | VICE PRESIDENT - SOUTHWEST OPERATIONS | 555 HUDSON VALLEY AVENUE, SUITE 200, NEW WINDSOR, NY 12553 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS O NEILL | VICE CHAIRMAN OF THE BOARD | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| Name | Role | Address |
|---|---|---|
| TIM JOHNSON | VICE PRESIDENT - FOREST PRODUCTS | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS J. MOLLOY | EXECUTIVE VICE PRESIDENT, PRODUCTS & PROGRAMS | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| Name | Role | Address |
|---|---|---|
| MARK ANDERSON | DIRECTOR | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| STEPHEN J. SALLAH | DIRECTOR | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| DEBRA WOLFE | DIRECTOR | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| KENT BERRIER | DIRECTOR | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| TODD GAZAWAY | DIRECTOR | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| SAM COLLINS | DIRECTOR | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| RICHARD HERRINGTON | DIRECTOR | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| BILL NEWMAN | DIRECTOR | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| CHRIS O'NEILL | DIRECTOR | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| MATTHEW PIGGOTT | DIRECTOR | 555 HUDSON VALLEY AVENUE, SUITE 200 NEW WINDSOR, NY 12553 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-01-14 | ENAP, Inc. | LBM ADVANTAGE, INC. |
| Number | Name | File Date |
|---|---|---|
| 202450799930 | Annual Report | 2024-04-11 |
| 202331482180 | Annual Report | 2023-03-23 |
| 202214984660 | Annual Report | 2022-04-18 |
| 202192237350 | Annual Report | 2021-02-20 |
| 202032611140 | Annual Report | 2020-01-20 |
| 201984771580 | Annual Report | 2019-01-19 |
| 201755148490 | Annual Report | 2017-12-18 |
| 201730938290 | Annual Report | 2017-01-27 |
| 201695684410 | Annual Report | 2016-04-19 |
| 201690696120 | Application for Amended Certificate of Authority | 2016-01-14 |
Date of last update: 20 Oct 2024
Sources: Rhode Island Department of State
