NORTHEAST MOTORS, INC.

Company Details

Name:	NORTHEAST MOTORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 1987 (38 years ago)
Entity Number:	1160535
County:	Albany
Place of Formation:	New York
Address:	942 NEW LOUDON RD, 942 NEW LOUDON RD, LATHAM, NY, United States, 12110
Address ZIP Code:	12110
Principal Address:	942 NEW LOUDON RD, LATHAM, NY, United States, 12110
Principal Address ZIP Code:	12110

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
TIMOTHY M HIGGINS	Chief Executive Officer	942 NEW LOUDON ROAD, LATHAM, NY, United States, 12110

DOS Process Agent

Name	Role	Address
NORTHEAST ACURA	DOS Process Agent	942 NEW LOUDON RD, 942 NEW LOUDON RD, LATHAM, NY, United States, 12110

History

Start date	End date	Type	Value
2023-10-27	2023-10-27	Address	942 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-10-27	2023-10-27	Address	PO BOX 366, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2021-04-01	2023-10-27	Address	PO BOX 366, 942 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2003-03-28	2021-04-01	Address	PO BOX 366, 942 NEW LOUDON RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2003-03-28	2023-10-27	Address	PO BOX 366, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1999-04-22	2003-03-28	Address	942 NEW LOUDON RD, LATHAM, NY, 12110, 2107, USA (Type of address: Principal Executive Office)
1999-04-22	2003-03-28	Address	PO BOX 366, LATHAM, NY, 12110, 2107, USA (Type of address: Chief Executive Officer)
1999-04-22	2003-03-28	Address	PO BOX 366, LATHAM, NY, 12110, 2107, USA (Type of address: Service of Process)
1997-04-21	1999-04-22	Address	942 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1997-04-21	1999-04-22	Address	942 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1997-02-11	2023-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1992-10-23	1997-04-21	Address	942 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1992-10-23	1997-04-21	Address	942 NEW LOUDON ROAD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1992-10-23	1999-04-22	Address	P.O. BOX 1155, LUTHER ROAD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
1991-04-12	1992-10-23	Address	SO. BROADWAY, P.O. BOX 797, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
1987-04-07	1997-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-04-07	1991-04-12	Address	107 SOUTH BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231027000550	2023-10-27	BIENNIAL STATEMENT	2023-04-01
210401060014	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190411060032	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170404006818	2017-04-04	BIENNIAL STATEMENT	2017-04-01
160830006205	2016-08-30	BIENNIAL STATEMENT	2015-04-01
130418002631	2013-04-18	BIENNIAL STATEMENT	2013-04-01
110504002186	2011-05-04	BIENNIAL STATEMENT	2011-04-01
090402002386	2009-04-02	BIENNIAL STATEMENT	2009-04-01
070430002748	2007-04-30	BIENNIAL STATEMENT	2007-04-01
050519002250	2005-05-19	BIENNIAL STATEMENT	2005-04-01
030328002475	2003-03-28	BIENNIAL STATEMENT	2003-04-01
010424002566	2001-04-24	BIENNIAL STATEMENT	2001-04-01
990422002175	1999-04-22	BIENNIAL STATEMENT	1999-04-01
970421002409	1997-04-21	BIENNIAL STATEMENT	1997-04-01
970211000357	1997-02-11	CERTIFICATE OF AMENDMENT	1997-02-11
000049000058	1993-09-28	BIENNIAL STATEMENT	1993-04-01
921023002629	1992-10-23	BIENNIAL STATEMENT	1992-04-01
910412000271	1991-04-12	CERTIFICATE OF CHANGE	1991-04-12
B480532-6	1987-04-07	CERTIFICATE OF INCORPORATION	1987-04-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State