| Name: | NORTHPORT BAKING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1998 (26 years ago) |
| Entity Number: | 2268386 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 75 WOODBINE AVENUE, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLEMMING HANSEN | Chief Executive Officer | 12 PAUL REVERE LN, CENTERPORT, NY, United States, 11721 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 WOODBINE AVENUE, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-01 | 2004-07-08 | Address | 12 PAUL REVERE LANE, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer) |
| 2000-06-13 | 2002-08-01 | Address | 19 NORTH LANE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121003006071 | 2012-10-03 | BIENNIAL STATEMENT | 2012-06-01 |
| 080623002028 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002691 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002508 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020801002060 | 2002-08-01 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002276 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 981026000205 | 1998-10-26 | CERTIFICATE OF AMENDMENT | 1998-10-26 |
| 980611000291 | 1998-06-11 | CERTIFICATE OF INCORPORATION | 1998-06-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
