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NORTHERN ANTELOPE HOLDINGS, INC.

Company Details

Name: NORTHERN ANTELOPE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1995 (29 years ago)
Entity Number: 1930510
County: New York
Date of dissolution: 30 Sep 2013
Place of Formation: Delaware
Principal Address: 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, United States, 28255
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH S VALENTI Chief Executive Officer 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, United States, 28255

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2007-08-06 2011-07-07 Address 4 WORLD FINANCIAL CENTER, 23RD FLR, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
2003-06-05 2009-08-26 Address 4 WORLD FINANCIAL CENTER, NEW YORK, NY, 10080, USA (Type of address: Service of Process)
2003-06-05 2011-07-07 Address 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, 10080, USA (Type of address: Principal Executive Office)
2003-06-05 2007-08-06 Address 4 WORLD FINANCIAL CENTER, 24TH FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
1999-07-01 2003-06-05 Address 225 LIBERTY STREET, SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office)
1999-07-01 2003-06-05 Address 250 VESEY ST., 10TH FL, NORTH TOWER, NEW YORK CITY, NY, 10281, 1310, USA (Type of address: Chief Executive Officer)
1997-11-04 1999-07-01 Address 575 ROUND HILL ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
1997-11-04 2003-06-05 Address 225 LIBERTY STREET, SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process)
1997-11-04 1999-07-01 Address 225 LIBERTY STREET, SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office)
1995-06-13 1997-11-04 Address WORLD FINANCIAL CENTER, NORTH TOWER, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130930000334 2013-09-30 CERTIFICATE OF TERMINATION 2013-09-30
110707002458 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090826000481 2009-08-26 CERTIFICATE OF CHANGE 2009-08-26
070806002456 2007-08-06 BIENNIAL STATEMENT 2007-06-01
050817002736 2005-08-17 BIENNIAL STATEMENT 2005-06-01
030605002368 2003-06-05 BIENNIAL STATEMENT 2003-06-01
010618002096 2001-06-18 BIENNIAL STATEMENT 2001-06-01
990701002303 1999-07-01 BIENNIAL STATEMENT 1999-06-01
971104002413 1997-11-04 BIENNIAL STATEMENT 1997-06-01
950613000500 1995-06-13 APPLICATION OF AUTHORITY 1995-06-13

Date of last update: 26 Oct 2024

Sources: New York Secretary of State