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217-07 NORTHERN BOULEVARD CORPORATION

Company Details

Name: 217-07 NORTHERN BOULEVARD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1992 (32 years ago) (Companies founded in December 1992)
Entity Number: 1690009
ZIP code: 10005 (Companies in Queens, 10005)
County: Queens
Place of Formation: Delaware
Principal Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
217-07 NORTHERN BOULEVARD CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOSEPH M.CREIGHTON Chief Executive Officer 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2019-01-28 2020-12-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-07 2020-12-21 Address CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-12-07 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01 2018-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2016-12-01 2018-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-01-05 2016-12-01 Address 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2008-12-12 2011-01-05 Address 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2000-12-22 2016-12-01 Address 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07676, USA (Type of address: Principal Executive Office)
2000-12-22 2008-12-12 Address 300 CHESTNUT RIDGE RD, WOODCLIFF LAKE, NJ, 07676, USA (Type of address: Chief Executive Officer)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221201002349 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201221060092 2020-12-21 BIENNIAL STATEMENT 2020-12-01
SR-20242 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20241 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181207006162 2018-12-07 BIENNIAL STATEMENT 2018-12-01
161201007473 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141209007294 2014-12-09 BIENNIAL STATEMENT 2014-12-01
121211006668 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110105002336 2011-01-05 BIENNIAL STATEMENT 2010-12-01
081212002523 2008-12-12 BIENNIAL STATEMENT 2008-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State