| Name: | THE RAG SHOP/NORTHERN LIGHTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1993 (32 years ago) |
| Entity Number: | 1694914 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 111 WAGARAW RD, HAWTHORNE, NJ, United States, 07506 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK SYRSTAD | Chief Executive Officer | 111 WAGARAW RD, HAWTHORNE, NJ, United States, 07506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-03-13 | 2004-11-08 | Address | 111 WAGARAW RD, HAWTHORNE, NJ, 07506, USA (Type of address: Service of Process) |
| 1994-01-24 | 2007-02-12 | Address | 111 WAGARAW ROAD, HAWTHORNE, NJ, 07506, 2711, USA (Type of address: Chief Executive Officer) |
| 1994-01-24 | 1997-03-13 | Address | 111 WAGARAW ROAD, HAWTHORNE, NJ, 07506, 2711, USA (Type of address: Principal Executive Office) |
| 1993-01-15 | 1997-03-13 | Address | 111 WAGARAW ROAD, HAWTHORNE, NJ, 07506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20287 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20286 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070212002217 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 041108000363 | 2004-11-08 | CERTIFICATE OF CHANGE | 2004-11-08 |
| 030117002428 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
| 010214002563 | 2001-02-14 | BIENNIAL STATEMENT | 2001-01-01 |
| 990202002233 | 1999-02-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970313002161 | 1997-03-13 | BIENNIAL STATEMENT | 1997-01-01 |
| 960124002357 | 1996-01-24 | BIENNIAL STATEMENT | 1995-01-01 |
| 940124002617 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
