| Name: | NORTHEAST ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1997 (28 years ago) |
| Date of dissolution: | 20 Dec 2017 |
| Entity Number: | 2105551 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 585 STEWART AVE, STE 550, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 333 EARLE OVINGTON BLVD, 7TH FL, MITCHEL FIELD, NY, United States, 11553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTHEAST ASSET MANAGEMENT, INC., COLORADO | 20041190580 | COLORADO |
| Headquarter of | NORTHEAST ASSET MANAGEMENT, INC., FLORIDA | F15000002630 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALMUS & SIEGEL CPAS PC | DOS Process Agent | 585 STEWART AVE, STE 550, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J PERRONE | Chief Executive Officer | 333 EARL OVINGTON BLVD, 7TH FLOOR, MITCHEL FIELD, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-20 | 2009-01-16 | Address | 55 BRIXTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1997-01-23 | 1999-01-20 | Address | 585 STEWART AVENUE, SUITE 550, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171220000692 | 2017-12-20 | CERTIFICATE OF MERGER | 2017-12-20 |
| 110121002154 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002100 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 030106002362 | 2003-01-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 010108002521 | 2001-01-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990120002417 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
| 970123000717 | 1997-01-23 | CERTIFICATE OF INCORPORATION | 1997-01-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
