| Name: | NORTHERN INTELLIGENCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 1989 (35 years ago) |
| Entity Number: | 1402988 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 375 NORTH BROADWAY, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
| Address: | 7 ALBERMARLE ROAD, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTHERN INTELLIGENCE AGENCY, INC. | 0649207 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTHERN INTELLIGENCE AGENCY, INC. DEFERRED SALARY PROFIT SHARING PLAN | 2013 | 112985395 | 2014-05-14 | NORTHERN INTELLIGENCE AGENCY, INC. | 13 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-05-08 |
| Name of individual signing | RICHARD MATTUCCI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5168698800 |
| Plan sponsor’s address | 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-07 |
| Name of individual signing | RICHARD MATTUCCI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5168698800 |
| Plan sponsor’s address | 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 112985395 |
| Plan administrator’s name | NORTHERN INTELLIGENCE AGENCY, INC. |
| Plan administrator’s address | 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753 |
| Administrator’s telephone number | 5168698800 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-17 |
| Name of individual signing | RICHARD MATTUCCI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5168698800 |
| Plan sponsor’s address | 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 112985395 |
| Plan administrator’s name | NORTHERN INTELLIGENCE AGENCY, INC. |
| Plan administrator’s address | 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753 |
| Administrator’s telephone number | 5168698800 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-30 |
| Name of individual signing | RICHARD MATTUCCI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1984-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5168698800 |
| Plan sponsor’s address | 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753 |
Plan administrator’s name and address
| Administrator’s EIN | 112985395 |
| Plan administrator’s name | NORTHERN INTELLIGENCE AGENCY, INC. |
| Plan administrator’s address | 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753 |
| Administrator’s telephone number | 5168698800 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-14 |
| Name of individual signing | RICHARD MATTUCCI |
| Name | Role | Address |
|---|---|---|
| NORTHERN INTELLIGENCE AGENCY, INC. | DOS Process Agent | 7 ALBERMARLE ROAD, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| PATRICIA MATTUCCI | Chief Executive Officer | 375 NORTH BROADWAY, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 375 N BROADWAY / SUITE LL5A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2023-11-21 | Address | 375 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2023-11-21 | Address | 7 ALBERMARLE ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2011-11-16 | 2023-11-21 | Address | 375 N BROADWAY / SUITE LL5A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2007-11-15 | 2017-11-01 | Address | 375 N BROADWAY / SUITE LL5A, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2007-11-15 | 2011-11-16 | Address | 375 N BROADWAY / SUITE LL5A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2005-12-20 | 2007-11-15 | Address | 375 NORTH BROADWAY, STE LL5A, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office) |
| 2005-12-20 | 2007-11-15 | Address | 375 NORTH BROADWAY, STE LL5A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2005-12-20 | 2007-11-15 | Address | 375 NORTH BROADWAY, STE LL5A, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 1992-11-18 | 2005-12-20 | Address | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121003891 | 2023-11-21 | BIENNIAL STATEMENT | 2023-11-01 |
| 171101006518 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006388 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006839 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116002793 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091103002063 | 2009-11-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115003004 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051220002413 | 2005-12-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031023002068 | 2003-10-23 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002675 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
