| Name: | NORTHERN ANTELOPE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1995 (29 years ago) |
| Date of dissolution: | 30 Sep 2013 |
| Entity Number: | 1930510 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, United States, 28255 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH S VALENTI | Chief Executive Officer | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, United States, 28255 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| 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) |
| 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: 13 Nov 2024
Sources: New York Secretary of State
