| Name: | NORTHERN MORAINE LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1989 (35 years ago) |
| Entity Number: | 1387747 |
| ZIP code: | 76227 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8829 KING RANCH DRIVE, CROSS ROADS, TX, United States, 76227 |
| Principal Address: | 288 MEADOW ROAD, KINGS PARK, NY, United States, 11754 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERWIN B. ZIMMERMANN | Chief Executive Officer | 8829 KING RANCH DRIVE, CROSS ROADS, TX, United States, 76227 |
| Name | Role | Address |
|---|---|---|
| NORTHERN MORAINE LIMITED C/O MARTHA K. ZIMMERMANN | DOS Process Agent | 8829 KING RANCH DRIVE, CROSS ROADS, TX, United States, 76227 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-11-28 | 2020-04-13 | Address | 288 MEADOW ROAD, KINGS PARK, NY, 11754, 5002, USA (Type of address: Chief Executive Officer) |
| 1994-11-28 | 2020-04-13 | Address | 288 MEADOW ROAD, KINGS PARK, NY, 11754, 5002, USA (Type of address: Service of Process) |
| 1989-09-27 | 1994-11-28 | Address | 71 MEADOW GLEN ROAD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200413060351 | 2020-04-13 | BIENNIAL STATEMENT | 2019-09-01 |
| 031008002623 | 2003-10-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010906002236 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 991005002300 | 1999-10-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 941128002017 | 1994-11-28 | BIENNIAL STATEMENT | 1993-09-01 |
| C059375-4 | 1989-09-27 | CERTIFICATE OF INCORPORATION | 1989-09-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
