| Name: | NORTHEASTERN BUSINESS SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1985 (39 years ago) |
| Entity Number: | 1025250 |
| County: | Albany |
| Date of dissolution: | 30 Sep 2021 |
| Place of Formation: | New York |
| Address: | 582 NEW LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 582 NEW LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| A. ROBERT CARDINELL | Chief Executive Officer | 582 NEW LOUDON ROAD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-04 | 2016-08-04 | Address | 582 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2016-08-04 | 2022-09-27 | Address | 582 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2016-08-04 | 2022-09-27 | Address | 582 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1997-09-29 | 2016-08-04 | Address | 6 AUTOMATION LANE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1993-06-11 | 2016-08-04 | Address | 6 AUTOMATION LANE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 1993-06-11 | 2016-08-04 | Address | 6 AUTOMATION LANE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 1985-09-16 | 2021-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1985-09-16 | 2016-08-04 | Address | 6 AUTOMATION LANE, THE CORP, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 1985-09-16 | 1997-09-29 | Address | 6 AUTOMATION LANE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220927000584 | 2021-09-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-30 |
| 160804001183 | 2016-08-04 | CERTIFICATE OF CHANGE | 2016-08-04 |
| 160804002019 | 2016-08-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 990922002479 | 1999-09-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 970929002130 | 1997-09-29 | BIENNIAL STATEMENT | 1997-09-01 |
| 000055004372 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930611002091 | 1993-06-11 | BIENNIAL STATEMENT | 1992-09-01 |
| B267112-3 | 1985-09-16 | CERTIFICATE OF INCORPORATION | 1985-09-16 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
