| Name: | 453 NORTH COUNTRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1582253 |
| ZIP code: | 11780 (Companies in Suffolk, 11780) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 WALLIS LANE, ST. JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIVIAN MIRZA | Chief Executive Officer | 4 WALLIS LANE, ST. JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| VIVIAN MIRZA | DOS Process Agent | 4 WALLIS LANE, ST. JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-04 | 2001-10-03 | Address | 1 PIPER LANE, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 2001-10-03 | Address | 1 PIPER LANE, ST. JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 2001-10-03 | Address | 1 PIPER LANE, ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 1991-10-15 | 1992-12-04 | Address | 16 THOMPSON HILL ROAD, ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747513 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 031104002289 | 2003-11-04 | BIENNIAL STATEMENT | 2003-10-01 |
| 011003002440 | 2001-10-03 | BIENNIAL STATEMENT | 2001-10-01 |
| 991110002422 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 971203002547 | 1997-12-03 | BIENNIAL STATEMENT | 1997-10-01 |
| 931025002661 | 1993-10-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 921204002532 | 1992-12-04 | BIENNIAL STATEMENT | 1992-10-01 |
| 911015000295 | 1991-10-15 | CERTIFICATE OF INCORPORATION | 1991-10-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
