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NORTHERN AMENITIES, LTD.

Company Details

Name: NORTHERN AMENITIES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 1986 (39 years ago) (Companies founded in April 1986)
Entity Number: 1072132
ZIP code: 11713 (Companies in Nassau, 11713)
County: Nassau
Place of Formation: New York
Address: 35 SAWGRASS DRIVE, STE 2, BELLPORT, NY, United States, 11713
Principal Address: C/O NORTHERN GROUP, INC., 35 SAWGRASS DRIVE, STE 2, BELLPORT, NY, United States, 11713

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GENERAL COUNSEL DOS Process Agent 35 SAWGRASS DRIVE, STE 2, BELLPORT, NY, United States, 11713

Chief Executive Officer

Name Role Address
STEPHEN NUSSDORF Chief Executive Officer 35 SAWGRASS DRIVE, STE 2, BELLPORT, NY, United States, 11713

History

Start date End date Type Value
2024-06-21 2024-06-21 Address 35 SAWGRASS DRIVE, STE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2008-05-09 2024-06-21 Address 35 SAWGRASS DRIVE, STE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2008-05-09 2024-06-21 Address 35 SAWGRASS DRIVE, STE 2, BELLPORT, NY, 11713, USA (Type of address: Service of Process)
2006-03-29 2008-05-09 Address NORTHERN GROUP, 35 ENGEL STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2006-03-29 2008-05-09 Address C/O NORTHERN GROUP, INC, 35 ENGEL STREET, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2006-03-29 2008-05-09 Address 35 ENGEL STREET, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2003-07-28 2006-03-29 Address 35 ENGEL STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2003-07-28 2006-03-29 Address 35 ENGEL STREET, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2003-07-28 2006-03-29 Address 35 ENGEL STREET, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1995-04-21 2003-07-28 Address 109 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240621002361 2024-06-21 BIENNIAL STATEMENT 2024-06-21
200401060514 2020-04-01 BIENNIAL STATEMENT 2020-04-01
140409006805 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120605002031 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100506002082 2010-05-06 BIENNIAL STATEMENT 2010-04-01
080509002596 2008-05-09 BIENNIAL STATEMENT 2008-04-01
060329003092 2006-03-29 BIENNIAL STATEMENT 2006-04-01
040415002598 2004-04-15 BIENNIAL STATEMENT 2004-04-01
030728002352 2003-07-28 BIENNIAL STATEMENT 2002-04-01
000424002795 2000-04-24 BIENNIAL STATEMENT 2000-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State