NORTHERN NASSAU ACQUISITION CORP.

Company Details

Name:	NORTHERN NASSAU ACQUISITION CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Feb 1991 (34 years ago)
Entity Number:	1510330
County:	Nassau
Date of dissolution:	07 Jun 2005
Place of Formation:	New York
Address:	1580 LAUREL HOLLOW RD, SYOSSET, NY, United States, 11791
Address ZIP Code:	11791

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
JOHN W GALSTON	DOS Process Agent	1580 LAUREL HOLLOW RD, SYOSSET, NY, United States, 11791

Chief Executive Officer

Name	Role	Address
JOHN W GALSTON	Chief Executive Officer	1580 LAUREL HOLLOW RD, SYOSSET, NY, United States, 11791

History

Start date	End date	Type	Value
1997-04-02	2003-02-27	Address	1580 LAUREL HOLLOW RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1993-03-26	1997-04-02	Address	9 SNAKE HILL ROAD, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
1993-03-26	1997-04-02	Address	9 SNAKE HILL ROAD, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office)
1991-02-20	1997-04-02	Address	9 SNAKE HILL ROAD, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050607000853	2005-06-07	CERTIFICATE OF DISSOLUTION	2005-06-07
030227002850	2003-02-27	BIENNIAL STATEMENT	2003-02-01
010223002620	2001-02-23	BIENNIAL STATEMENT	2001-02-01
990217002394	1999-02-17	BIENNIAL STATEMENT	1999-02-01
970402002349	1997-04-02	BIENNIAL STATEMENT	1997-02-01
940216002208	1994-02-16	BIENNIAL STATEMENT	1994-02-01
930326002402	1993-03-26	BIENNIAL STATEMENT	1993-02-01
910220000316	1991-02-20	CERTIFICATE OF INCORPORATION	1991-02-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State