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NORTH EASTERN CORP.

Company Details

Name: NORTH EASTERN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1995 (29 years ago)
Entity Number: 1962810
County: New York
Date of dissolution: 10 Mar 2022
Place of Formation: New York
Principal Address: 614 CORPORATE WAY #3M, VALLEY COTTAGE, NY, United States, 10989
Principal Address ZIP Code: 10989
Address: 614 CORPORATE WAY, 3M, VALLEY COTTAGE, NY, United States, 10989
Address ZIP Code: 10989

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
WLADIMIR SINGER Chief Executive Officer 614 CORPORATE WAY #3M, VALLEY COTTAGE, NY, United States, 10989

DOS Process Agent

Name Role Address
WEISS CPA PLLC DOS Process Agent 614 CORPORATE WAY, 3M, VALLEY COTTAGE, NY, United States, 10989

History

Start date End date Type Value
2017-10-03 2022-03-10 Address 614 CORPORATE WAY, 3M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2015-08-28 2017-10-03 Address 614 CORPORATE WAY #3M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2015-08-28 2022-03-10 Address 614 CORPORATE WAY #3M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer)
2002-02-08 2015-08-28 Address 239 CROMBIE ST, HUNTINGTON STA, NY, 11746, USA (Type of address: Principal Executive Office)
2002-02-08 2015-08-28 Address 239 CROMBIE ST, HUNTINGTON STA, NY, 11746, USA (Type of address: Chief Executive Officer)
2002-02-08 2015-08-28 Address 239 CROMBIE ST, HUNTINSTON STA, NY, 11746, USA (Type of address: Service of Process)
1995-10-06 2002-02-08 Address 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1995-10-06 2022-03-10 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
220310002134 2022-03-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-03-10
191001060219 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003006058 2017-10-03 BIENNIAL STATEMENT 2017-10-01
160112006182 2016-01-12 BIENNIAL STATEMENT 2015-10-01
150828002002 2015-08-28 BIENNIAL STATEMENT 2013-10-01
031219002241 2003-12-19 BIENNIAL STATEMENT 2003-10-01
020208002773 2002-02-08 BIENNIAL STATEMENT 2001-10-01
951006000257 1995-10-06 CERTIFICATE OF INCORPORATION 1995-10-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State