| Name: | NORTHERN S CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Entity Number: | 1584206 |
| ZIP code: | 07024 (Companies in Onondaga, 07024) |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | C/O WILLIAM MACK, 2115 LINWOOD AVE STE 110, FORT LEE, NJ, United States, 07024 |
| Principal Address: | 2115 LINWOOD AVE, STE 110, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| THE MACK COMPANY | DOS Process Agent | C/O WILLIAM MACK, 2115 LINWOOD AVE STE 110, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MACK | Chief Executive Officer | 2115 LINWOOD AVENUE, STE 110, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-21 | 2001-10-16 | Address | 370 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 1997-11-21 | 2001-10-16 | Address | 370 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office) |
| 1997-11-21 | 2001-10-16 | Address | C/O WILLIAM MACK, 370 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process) |
| 1991-10-23 | 1997-11-21 | Address | 370 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171103006348 | 2017-11-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006200 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030006230 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111107002193 | 2011-11-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 091119002681 | 2009-11-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002209 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051222002258 | 2005-12-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 031009002266 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 011016002485 | 2001-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991019002251 | 1999-10-19 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
