| Name: | LBM Advantage, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Jul 2019 (6 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | LBM Advantage, Inc., NEW YORK (Company Number 207720) |
| Entity Number: | 3563062 |
| Place of Formation: | NEW YORK |
| File Number: | 672943 |
| Principal Address: | KRISTIN KENNEALY STE 200 555 HUDSON VALLEY AVE NEW WINDSOR, NY 12553 |
| Mailing Address: | STE 200 555 HUDSON VALLEY AVE NEW WINDSOR, NY 12553-4749 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kent Berrier | Director | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12553 | 2020-07-06 |
| Todd Gazaway | Director | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12553 | 2024-06-12 |
| Sam Collins | Director | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12553 | 2024-06-12 |
| John Callahan | Director | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12553 | 2024-06-12 |
| Richard Herrington | Director | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12553 | 2024-06-12 |
| Bill Newman | Director | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12553 | 2024-06-12 |
| Dan Remick | Director | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12553 | 2024-06-12 |
| Stephen J. Sallah | Director | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12533 | 2024-06-12 |
| Matthew Piggott | Director | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12553 | 2024-06-12 |
| Jeff Reeves | Director | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12553 | 2024-06-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas J. Molloy | Secretary | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12533 | 2024-06-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dave Dejoy | Treasurer | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12553 | 2024-06-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen J. Sallah | President | 555 HUDSON VALLEY AVENUE, STE 200, NEW WINDSOR, NY 12533 | 2024-06-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005778132 | 2024-06-12 |
| Annual Report | 0005273377 | 2023-06-08 |
| Registered Agent Name/Address Change (mass change) | 0004901192 | 2022-09-12 |
| Annual Report | 0004774655 | 2022-06-07 |
| Annual Report | 0004338204 | 2021-07-08 |
| Annual Report | 0003932861 | 2020-07-06 |
| Initial Filing | 0003563062 | 2019-07-11 |
Date of last update: 25 Feb 2025
Sources: Idaho Secretary of State
