| Name: | NORTHEAST MONUMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1997 (27 years ago) |
| Entity Number: | 2211968 |
| County: | Suffolk |
| Date of dissolution: | 31 Dec 2009 |
| Place of Formation: | New York |
| Address: | 1929 ALLEN PARKWAY, TAX DEPT, 9TH FLOOR, HOUSTON, TX, United States, 77019 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1929 ALLEN PARKWAY, TAX DEPT, 9TH FLOOR, HOUSTON, TX, United States, 77019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CURTIS G BRIGGS | Chief Executive Officer | 1929 ALLEN PARKWAY, TAX DEPT, 9TH FLOOR, HOUSTON, TX, United States, 77019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-23 | 2009-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-12-17 | 2003-12-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-12-17 | 2003-12-23 | Address | C/O ALDERWOODS GROUP, INC., 311 ELM STREET SUITE 1000, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| 2001-12-07 | 2009-10-29 | Address | 2225 SHEPARD AVE E, 11TH FLR, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2001-12-07 | 2009-10-29 | Address | 2225 SHEPPARD AVE E, 11TH FLR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-12-16 | 2001-12-07 | Address | 3205 W. DAVIS, SUITE A-200, CONROE, TX, 77304, USA (Type of address: Chief Executive Officer) |
| 1999-12-16 | 2001-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-16 | 2001-12-07 | Address | 4126 NORLAND AVENUE, BURNABY, CAN (Type of address: Principal Executive Office) |
| 1997-12-26 | 1999-12-16 | Address | 4126 NORLAND AVENUE, BURNABY, BC, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091211000794 | 2009-12-11 | CERTIFICATE OF MERGER | 2009-12-31 |
| 091029002754 | 2009-10-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 051221002610 | 2005-12-21 | BIENNIAL STATEMENT | 2005-12-01 |
| 031223000923 | 2003-12-23 | CERTIFICATE OF CHANGE | 2003-12-23 |
| 031125002614 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011217000374 | 2001-12-17 | CERTIFICATE OF AMENDMENT | 2001-12-17 |
| 011207002559 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 991216002360 | 1999-12-16 | BIENNIAL STATEMENT | 1999-12-01 |
| 971226000091 | 1997-12-26 | CERTIFICATE OF INCORPORATION | 1997-12-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
