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NATIONAL LUMBER INCORPORATED

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: NATIONAL LUMBER INCORPORATED
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 22 Dec 1955
Business ALEI: 0032666
Annual report due: 22 Dec 2025
Business address: 381 STATE ST, NORTH HAVEN, CT, 06473, United States
Mailing address: 381 STATE ST, NORTH HAVEN, CT, United States, 06473
ZIP code: 06473
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 0
E-Mail: v.spina@nationallumberinc.com

Industry & Business Activity

NAICS

444180 Other Building Material Dealers

This industry comprises establishments (except home centers, paint and wallpaper retailers, and hardware retailers) primarily engaged in retailing specialized lines of new building materials, such as lumber, fencing, glass, doors, plumbing fixtures and supplies, electrical supplies, prefabricated buildings and kits, and kitchen and bath cabinets and countertops to be installed. Learn more at the U.S. Census Bureau

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549004B3PLJ82NVCS84 0032666 US-CT GENERAL ACTIVE 1955-12-22

Addresses

Legal C/O Marc. A. Wallman, Brenner, Saltzman & Wallman, 271 whitney Avenue, North Haven, US-CT, US, 06511
Headquarters 381 State St, North Haven, US-CT, US, 06473

Registration details

Registration Date 2024-05-15
Last Update 2024-05-15
Status ISSUED
Next Renewal 2025-05-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0032666

Officer

Name Role Business address Residence address
Victoria Spina Officer 381 STATE ST, NORTH HAVEN, CT, 06473, United States 381 STATE ST, NORTH HAVEN, CT, 06473, United States
Philip W. Ryan Officer 381 STATE ST, NORTH HAVEN, CT, 06473, United States 41 Castle Rock, Branford, CT, 06405-4465, United States
Jill Ryan Officer 381 STATE ST, NORTH HAVEN, CT, 06473, United States 41 Castle Rock, Branford, CT, 06405-4465, United States
Sean W. Ryan Officer 381 STATE ST, NORTH HAVEN, CT, 06473, United States 144 Stony Creek Rd, Branford, CT, 06405-3236, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Philip W Ryan Agent 41 Castle Rock, Branford, CT, 06405-4465, United States 41 Castle Rock, Branford, CT, 06405-4465, United States +1 203-640-2017 pwryan3@yahoo.com 41 Castle Rock, Branford, CT, 06405-4465, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013320854 2025-02-08 2025-02-08 Change of Agent Agent Change -
BF-0012217802 2024-11-25 - Annual Report Annual Report -
BF-0012514482 2024-01-03 2024-01-03 Interim Notice Interim Notice -
BF-0011089360 2023-12-14 - Annual Report Annual Report -
BF-0010323752 2022-11-22 - Annual Report Annual Report 2022
BF-0009827500 2021-12-22 - Annual Report Annual Report -
0007044655 2020-12-28 - Annual Report Annual Report 2020
0006677439 2019-11-12 - Annual Report Annual Report 2019
0006312426 2019-01-08 - Annual Report Annual Report 2018
0006236695 2018-08-23 - Annual Report Annual Report 2017

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344738307 0111500 2019-11-26 380 MATHER ST, HAMDEN, CT, 06514
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2019-11-26
Emphasis L: CRANE, L: RESCON, L: FALL
Case Closed 2019-12-04

Related Activity

Type Inspection
Activity Nr 1459309
Safety Yes
Type Inspection
Activity Nr 1473828
Safety Yes

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005211068 Active OFS 2024-04-29 2029-09-26 AMENDMENT

Parties

Name NATIONAL LUMBER INCORPORATED
Role Debtor
Name CITIZENS BANK, N.A.
Role Secured Party
0005140750 Active OFS 2023-05-11 2028-05-11 ORIG FIN STMT

Parties

Name NATIONAL LUMBER INCORPORATED
Role Debtor
Name TOYOTA INDUSTRIES COMMERCIAL FINANCE, INC.
Role Secured Party
0005036873 Active OFS 2021-12-23 2026-12-23 ORIG FIN STMT

Parties

Name NATIONAL LUMBER INCORPORATED
Role Debtor
Name CIT Bank, N.A.
Role Secured Party
0003434493 Active OFS 2021-04-02 2026-04-02 ORIG FIN STMT

Parties

Name NATIONAL LUMBER INCORPORATED
Role Debtor
Name CIT BANK, N.A.
Role Secured Party
0003416899 Active OFS 2020-12-15 2025-11-12 AMENDMENT

Parties

Name NATIONAL LUMBER INCORPORATED
Role Debtor
Name FIRST FOUNDATION BANK
Role Secured Party
0003413937 Active OFS 2020-11-25 2026-02-16 AMENDMENT

Parties

Name NATIONAL LUMBER INCORPORATED
Role Debtor
Name HYG FINANCIAL SERVICES, INC.
Role Secured Party
0003413947 Active OFS 2020-11-25 2026-02-16 AMENDMENT

Parties

Name NATIONAL LUMBER INCORPORATED
Role Debtor
Name HYG FINANCIAL SERVICES, INC.
Role Secured Party
0003412068 Active OFS 2020-11-12 2025-11-12 ORIG FIN STMT

Parties

Name NATIONAL LUMBER INCORPORATED
Role Debtor
Name CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
Role Secured Party
0003411808 Active OFS 2020-11-10 2026-02-02 AMENDMENT

Parties

Name NATIONAL LUMBER INCORPORATED
Role Debtor
Name HYG FINANCIAL SERVICES, INC.
Role Secured Party
0003411643 Active OFS 2020-11-09 2026-02-02 AMENDMENT

Parties

Name HYG FINANCIAL SERVICES, INC.
Role Secured Party
Name NATIONAL LUMBER INCORPORATED
Role Debtor

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
19294 Interstate 2023-02-23 105000 2022 12 4 Private(Property)
Legal Name NATIONAL LUMBER INCORPORATED
DBA Name -
Physical Address 381 STATE ST, NORTH HAVEN, CT, 06473, US
Mailing Address PO BOX 141, NORTH HAVEN, CT, 06473, US
Phone (203) 288-6261
Fax (203) 288-1789
E-mail S.RYAN@NATIONALLUMBERINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 7
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 7
Vehicle Maintenance BASIC Roadside Performance measure value 3.77
Total Number of Vehicle Inspections for the measurement period 5
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 1.75
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 2

Inspections

Unique report number of the inspection 3010003579
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-08-16
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit L20804
License state of the main unit CT
Vehicle Identification Number of the main unit 4V5K99EH7FN908488
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3069000028
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-05-22
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit MACK
License plate of the main unit AE24036
License state of the main unit CT
Vehicle Identification Number of the main unit 1M2GR4GC7LM013509
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3090003912
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2024-04-24
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit L20804
License state of the main unit CT
Vehicle Identification Number of the main unit 4V5K99EH7FN908488
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3010003134
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2023-12-26
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit L20804
License state of the main unit CT
Vehicle Identification Number of the main unit 4V5K99EH7FN908488
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 6
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 6
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3091004869
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2023-06-29
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit L20804
License state of the main unit CT
Vehicle Identification Number of the main unit 4V5K99EH7FN908488
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3019004184
State abbreviation that indicates the state the inspector is from CT
The date of the inspection 2023-03-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred CT
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLV
License plate of the main unit L20804
License state of the main unit CT
Vehicle Identification Number of the main unit 4V5K99EH7FN908488
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-08-16
Code of the violation 39375GLOAD
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 3
The description of a violation Weight carried exceeds tire load limit
The description of the violation group Tire vs. Load
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-06-29
Code of the violation 39216
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 7
The time weight that is assigned to a violation 1
The description of a violation Failing to use seat belt while operating a CMV
The description of the violation group Seat Belt
The unit a violation is cited against Driver
The date of the inspection 2023-12-26
Code of the violation 3939TS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative turn signal
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-26
Code of the violation 3939H
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperable head lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-26
Code of the violation 39395A
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation No/discharged/unsecured fire extinguisher
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-26
Code of the violation 39378
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-26
Code of the violation 39319
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative/Defective Hazard Warning Lamp
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-12-26
Code of the violation 39311
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit

Crashes

Unique state report number for the incident MATBC0032496
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-03-08
State abbreviation MA
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 3ALHG3DV7LDLZ0004
Vehicle license number 3450035
Vehicle license state IN
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 2
Sequence number 1

Court Cases Opinions

This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.

Package ID Category Cause Nature Of Suit
USCOURTS-ctd-3_16-cv-01871 Judicial Publications 28:1332 Diversity-Tort/Non-Motor Vehicle Other Personal Injury
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties

Name A-Quick Pick Crane and Rigging Service
Role Counter Claimant
Name BLT MANAGEMENT, LLC
Role Counter Claimant
Name MERRITT RIVER PARTNERS LLC
Role Counter Claimant
Name NATIONAL LUMBER INCORPORATED
Role Counter Claimant
Name PATRIOT CARPENTRY, LLC
Role Counter Claimant
Name TD CONSTRUCTORS LLC
Role Counter Defendant
Name A-Quick Pick Crane and Rigging Service
Role Cross Claimant
Name BLT MANAGEMENT, LLC
Role Cross Claimant
Name MERRITT RIVER PARTNERS LLC
Role Cross Claimant
Name NATIONAL LUMBER INCORPORATED
Role Cross Defendant
Name PATRIOT CARPENTRY, LLC
Role Cross Defendant
Name A-Quick Pick Crane and Rigging Service
Role Defendant
Name BLT MANAGEMENT, LLC
Role Defendant
Name BLT/CBA PARTNERS, LLC
Role Defendant
Name Buidling and Land Technology
Role Defendant
Name MERRITT RIVER PARTNERS LLC
Role Defendant
Name NATIONAL LUMBER INCORPORATED
Role Defendant
Name Patriot Carpentry Enterprises
Role Defendant
Name PATRIOT CARPENTRY, LLC
Role Defendant
Name TD CONSTRUCTORS LLC
Role Intervenor Plaintiff
Name Luis Meza
Role Plaintiff
Name US Framing Holdings
Role ThirdParty Defendant
Name US Framing International
Role ThirdParty Defendant
Name US Framing
Role ThirdParty Defendant
Name A-Quick Pick Crane and Rigging Service
Role ThirdParty Plaintiff

Opinions

Opinion ID USCOURTS-ctd-3_16-cv-01871-0
Date 2020-09-01
Notes ions deadline is extended to one month after the new discovery deadline. Signed by Judge Stefan R. Underhill on 9/1/2020. (Simon, K)ORDER granting in substantial part and denying in part 180 Motion to Amend; granting in substantial part and denying in part 181 Motion to Amend. The discovery deadline is extended to two months from the filing of this ruling; the dispositive mot
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information