| Name: | NORTH STAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1994 (30 years ago) (Companies founded in June 1994) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1831859 |
| ZIP code: | 10178 (Companies in New York, 10178) |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Address: | ATTN: PETER WOLFRAM, ESQ, 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 152 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O KELLEY, DRYE & WARREN LLP | DOS Process Agent | ATTN: PETER WOLFRAM, ESQ, 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| ADRIEL D BRATHWAITE | Chief Executive Officer | C/O VULCAN LIMITED, PO BOX 659, ROAD TOWN TORTOLA, British Virgin Islands |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-18 | 2000-09-11 | Address | % VULCAN LIMITED, PO BOX 659, ROAD TOWN, TORTOLA, VGB (Type of address: Chief Executive Officer) |
| 1996-07-18 | 2000-09-11 | Address | 152 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-06-24 | 2000-09-11 | Address | 101 PARK AVENUE, ATTN: PETER WOLFRAM, ESQ, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774179 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 000911002726 | 2000-09-11 | BIENNIAL STATEMENT | 2000-06-01 |
| 960718002324 | 1996-07-18 | BIENNIAL STATEMENT | 1996-06-01 |
| 940624000195 | 1994-06-24 | APPLICATION OF AUTHORITY | 1994-06-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
