NEW HOLLAND CORTLAND, INC.

Company Details

Name:	NEW HOLLAND CORTLAND, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 1988 (37 years ago) (Companies founded in March 1988)
Entity Number:	1248524
ZIP code:	13045 (Companies in Cortland, 13045)
County:	Cortland
Place of Formation:	Delaware
Address:	3726 US ROUTE 281, CORTLAND, NY, United States, 13045

Chief Executive Officer

Name	Role	Address
DAVID LAW	Chief Executive Officer	PO BOX 5481, 3726 US ROUTE 281, CORTLAND, NY, United States, 13045

DOS Process Agent

Name	Role	Address
DAVID LAW	DOS Process Agent	3726 US ROUTE 281, CORTLAND, NY, United States, 13045

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
2010-04-01	2014-05-23	Address	3726 CLINTON STREET EXT, MCGRAW, NY, 13101, USA (Type of address: Principal Executive Office)
2010-04-01	2014-05-23	Address	3726 CLINTON STREET EXT, MCGRAW, NY, 13101, USA (Type of address: Service of Process)
2010-04-01	2014-05-23	Address	3726 CLINTON STREET EXT, MCGRAW, NY, 13101, USA (Type of address: Chief Executive Officer)
2008-03-26	2010-04-01	Address	3726 CLINTON STREET EXT., MCGRAW, NY, 13101, USA (Type of address: Service of Process)
2006-04-19	2008-03-26	Address	(Type of address: Service of Process)
2002-03-18	2010-04-01	Address	3726 CLINTON ST, MCGRAW, NY, 13101, USA (Type of address: Principal Executive Office)
2000-04-05	2002-03-18	Address	3865 RT. 11 SOUTH, CORTLAND, NY, 13045, USA (Type of address: Principal Executive Office)
1999-10-19	2006-04-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19	2006-02-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-27	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-27	2010-04-01	Address	3726 CLINTON ST EXT, MCGRAW, NY, 13101, USA (Type of address: Chief Executive Officer)
1998-03-27	2000-04-05	Address	3726 CLINTON ST EXT, MCGRAW, NY, 13101, USA (Type of address: Principal Executive Office)
1993-05-04	1998-03-27	Address	4545 COSMO HILL ROAD, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer)
1993-05-04	1998-03-27	Address	3865 US ROUTE 11 SOUTH, CORTLAND, NY, 13045, USA (Type of address: Principal Executive Office)
1988-03-30	1998-03-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-03-30	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140523002199	2014-05-23	BIENNIAL STATEMENT	2014-03-01
120508002720	2012-05-08	BIENNIAL STATEMENT	2012-03-01
100401002005	2010-04-01	BIENNIAL STATEMENT	2010-03-01
080326000905	2008-03-26	CERTIFICATE OF CHANGE	2008-03-26
080306002495	2008-03-06	BIENNIAL STATEMENT	2008-03-01
060419000031	2006-04-19	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2006-04-19
060327003098	2006-03-27	BIENNIAL STATEMENT	2006-03-01
060208000627	2006-02-08	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2006-03-10
040406002449	2004-04-06	BIENNIAL STATEMENT	2004-03-01
020318002646	2002-03-18	BIENNIAL STATEMENT	2002-03-01
000405002288	2000-04-05	BIENNIAL STATEMENT	2000-03-01
991019000180	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
980327002364	1998-03-27	BIENNIAL STATEMENT	1998-03-01
960910000356	1996-09-10	CERTIFICATE OF AMENDMENT	1996-09-10
940415002317	1994-04-15	BIENNIAL STATEMENT	1994-03-01
930504002982	1993-05-04	BIENNIAL STATEMENT	1993-03-01
B621103-5	1988-03-30	APPLICATION OF AUTHORITY	1988-03-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State