| Name: | NORTHRIDGE HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1964 (60 years ago) |
| Entity Number: | 181759 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 637 WILLIS AVENUE, WILLISTON PARK, NY, United States, 11596 |
| Address ZIP Code: | 11596 |
| Principal Address: | 637 WILLIS AVE, WILLISTON PARK, NY, United States, 11596 |
| Principal Address ZIP Code: | 11596 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTY ELBAUM | Chief Executive Officer | 637 WILLIS AVE, WILLISTON PARK, NY, United States, 11596 |
| Name | Role | Address |
|---|---|---|
| MARTIN ELBAUM, PRESIDENT | Agent | 637 WILLIS AVENUE, WILLISTON PARK, NY, 11596 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 637 WILLIS AVENUE, WILLISTON PARK, NY, United States, 11596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-16 | 2005-02-17 | Address | 1196 MAZETTI RD, STROUDSBURG, PA, 18360, USA (Type of address: Principal Executive Office) |
| 2000-11-16 | 2003-02-27 | Address | 1196 MAZETTI RD, STROUDSBURG, PA, 18360, USA (Type of address: Service of Process) |
| 2000-11-16 | 2005-02-17 | Address | 1196 MAZETTI RD, STROUDSBURG, PA, 18360, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2000-11-16 | Address | 5 VALLEYWOOD ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2000-11-16 | Address | 5 VALLEYWOOD ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 2000-11-16 | Address | 5 VALLEYWOOD ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1988-01-26 | 1993-03-25 | Address | 5 VALLEYWOOD ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1988-01-26 | 2003-02-27 | Address | 5 VALLEYWOOD ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Registered Agent) |
| 1964-11-27 | 1988-01-26 | Address | 30 NORTHRIDGE, HUNTINGTON STATION, HUNGTINGTON, NY, USA (Type of address: Service of Process) |
| 1964-11-27 | 1988-01-26 | Address | 66-27 FRESH POND RD., RIDGEWOOD, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220829003000 | 2022-08-29 | BIENNIAL STATEMENT | 2020-11-01 |
| 061120002480 | 2006-11-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 050217002658 | 2005-02-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 030227000748 | 2003-02-27 | CERTIFICATE OF CHANGE | 2003-02-27 |
| 021018002314 | 2002-10-18 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002631 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 990107002354 | 1999-01-07 | BIENNIAL STATEMENT | 1998-11-01 |
| 961115002086 | 1996-11-15 | BIENNIAL STATEMENT | 1996-11-01 |
| 931101002094 | 1993-11-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 930325003133 | 1993-03-25 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
