| Name: | NORTHERN BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1990 (35 years ago) (Companies founded in April 1990) |
| Entity Number: | 1438320 |
| ZIP code: | 11713 (Companies in Nassau, 11713) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 35 SAWGRASS DRIVE, STE 2, BELLPORT, NY, United States, 11713 |
| Principal Address: | 35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENERAL COUNSEL | DOS Process Agent | 35 SAWGRASS DRIVE, STE 2, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| STEPHEN NUSSDORF | Chief Executive Officer | 35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2008-05-09 | 2024-06-21 | Address | 35 SAWGRASS DRIVE, SUITE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2008-05-09 | 2024-06-21 | Address | 35 SAWGRASS DRIVE, STE 2, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2006-03-29 | 2008-05-09 | Address | 35 ENGEL ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2003-07-28 | 2008-05-09 | Address | 35 ENGEL ST, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2003-07-28 | 2006-03-29 | Address | 35 ENGEL ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2003-07-28 | 2008-05-09 | Address | 35 ENGEL ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1997-07-21 | 2003-07-28 | Address | 109 LAFAYETTE DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 2003-07-28 | Address | 109 LAFAYETTE DRIVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1997-07-21 | 2003-07-28 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621002407 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 200401060523 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 140409006838 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002028 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506002341 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080509002594 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060329003093 | 2006-03-29 | BIENNIAL STATEMENT | 2006-04-01 |
| 040415002597 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 030728002347 | 2003-07-28 | BIENNIAL STATEMENT | 2002-04-01 |
| 000424002793 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
