| Name: | NORTHLAND PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1990 (35 years ago) |
| Entity Number: | 1419905 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 1080 PITTSFORD VICTOR RD, STE 202, PITTSFORD, NY, United States, 14534 |
| Address ZIP Code: | 14534 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHLAND PARK, INC. | DOS Process Agent | 1080 PITTSFORD VICTOR RD, STE 202, PITTSFORD, NY, United States, 14534 |
| Name | Role | Address |
|---|---|---|
| KENNETH C. BURNHAM | Chief Executive Officer | 1080 PITTSFORD VICTOR RD, STE 202, PITTSFORD, NY, United States, 14534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-13 | 2022-11-02 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2021-09-10 | 2021-10-13 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2014-04-16 | 2021-06-11 | Address | 1080 PITTSFORD VICTOR RD, STE 202, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 2008-02-06 | 2014-04-16 | Address | 642 KREAG RD, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office) |
| 2008-02-06 | 2014-04-16 | Address | 642 KREAG RD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 2008-02-06 | 2014-04-16 | Address | 642 KREAG RD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2005-02-10 | 2008-02-06 | Address | 42 KREAG RD, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office) |
| 2005-02-10 | 2008-02-06 | Address | 42 KREAG RD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2005-02-10 | 2008-02-06 | Address | 42 KREAG RD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 1994-12-22 | 2021-09-10 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210611060196 | 2021-06-11 | BIENNIAL STATEMENT | 2020-02-01 |
| 140416002497 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 121213000445 | 2012-12-13 | CERTIFICATE OF AMENDMENT | 2012-12-13 |
| 120323002075 | 2012-03-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100309002352 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080206003050 | 2008-02-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002900 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 050210002280 | 2005-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 941222000235 | 1994-12-22 | CERTIFICATE OF AMENDMENT | 1994-12-22 |
| C103898-2 | 1990-02-05 | CERTIFICATE OF INCORPORATION | 1990-02-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
