| Name: | NORTHEAST TRANSFER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1998 (27 years ago) |
| Entity Number: | 2220501 |
| County: | Genesee |
| Place of Formation: | New York |
| Address: | 1 MILL ST SUITE 101, BATAVIA, NY, United States, 14020 |
| Address ZIP Code: | 14020 |
| Principal Address: | 1 MILL STREET, SUITE 101, BATAVIA, NY, United States, 14020 |
| Principal Address ZIP Code: | 14020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID J MONTE VERDE | Chief Executive Officer | 1 MILL STREET, SUITE 101, BATAVIA, NY, United States, 14020 |
| Name | Role | Address |
|---|---|---|
| NORTHEAST TRANSFER CO., INC. | DOS Process Agent | 1 MILL ST SUITE 101, BATAVIA, NY, United States, 14020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-23 | 2024-06-23 | Address | 1 MILL STREET, SUITE 101, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer) |
| 2014-05-05 | 2024-06-23 | Address | 1 MILL STREET, SUITE 101, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer) |
| 2014-05-05 | 2024-06-23 | Address | 1 MILL ST SUITE 101, ROCHESTER, NY, 14607, USA (Type of address: Service of Process) |
| 2012-02-29 | 2014-05-05 | Address | 1 MILL STREET / SUITE 101, BATAVIA, NY, 14020, USA (Type of address: Principal Executive Office) |
| 2012-02-29 | 2014-05-05 | Address | 1 MILL STREET / SUITE 101, BATAVIA, NY, 14020, USA (Type of address: Chief Executive Officer) |
| 2001-12-18 | 2014-05-05 | Address | C/O JOHN S. HERBRAND, 64 MT AIRY DR, ROCHESTER, NY, 14617, USA (Type of address: Service of Process) |
| 2000-02-18 | 2012-02-29 | Address | 64 MT AIRY RD, ROCHESTER, NY, 14617, USA (Type of address: Principal Executive Office) |
| 2000-02-18 | 2012-02-29 | Address | PO BOX 17727, ROCHESTER, NY, 14617, 0727, USA (Type of address: Chief Executive Officer) |
| 2000-02-18 | 2001-12-18 | Address | PO BOX 17727, ROCHESTER, NY, 14117, 0727, USA (Type of address: Service of Process) |
| 1998-01-22 | 2000-02-18 | Address | 8364 LEWISTON ROAD, BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240623000022 | 2024-06-23 | BIENNIAL STATEMENT | 2024-06-23 |
| 140505002105 | 2014-05-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002071 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100317002575 | 2010-03-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080104003454 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060314002856 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040223002022 | 2004-02-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 011218002144 | 2001-12-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000218002567 | 2000-02-18 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122000704 | 1998-01-22 | CERTIFICATE OF INCORPORATION | 1998-01-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
