| Name: | NORTHERN COMFORT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1991 (34 years ago) |
| Entity Number: | 1508406 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | ATTN: GERALD HORN, 551 5TH. AVENUE STE. 1100, NEW YORK, NY, United States, 10176 |
| Address ZIP Code: | |
| Principal Address: | 6 EAST 39TH. STREET, STE 302, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 900
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SANDLER TRAVIS ROSENBERG | DOS Process Agent | ATTN: GERALD HORN, 551 5TH. AVENUE STE. 1100, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| JOSEPH BALINSKY | Chief Executive Officer | 6 EAST 39TH. STREET, STE 302, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-26 | 2013-02-22 | Address | ATTN: RICHARD HALPERIN, 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-02-13 | 2011-09-26 | Address | 37 W 57TH ST STE 1100, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-02-13 | 2013-02-22 | Address | 37 W 57TH ST, STE 1100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-03-08 | 2013-02-22 | Address | 37 W 57TH ST, STE 1100, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-03-08 | 2007-02-13 | Address | 37 W 57TH ST, STE 1100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1991-02-12 | 2007-02-13 | Address | 46 TRINITY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1991-02-12 | 2011-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150202006201 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130222006217 | 2013-02-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 110926000169 | 2011-09-26 | CERTIFICATE OF AMENDMENT | 2011-09-26 |
| 110624002310 | 2011-06-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206002442 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002398 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050329002323 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 030207002110 | 2003-02-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002360 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 990308002276 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
