| Name: | NORTHERN & PARSONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Apr 1999 (26 years ago) |
| Entity Number: | 2363214 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, United States, 11580 |
| Address ZIP Code: | 11580 |
| Name | Role | Address |
|---|---|---|
| PLATINUM AGENT services llc | DOS Process Agent | 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-17 | Address | 430 PARK AVENUE, SUITE 505, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-06-06 | 2023-07-14 | Address | 430 PARK AVENUE, SUITE 505, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-04-01 | 1999-04-01 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1999-04-01 | 2005-06-06 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717004428 | 2023-07-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-17 |
| 230714003469 | 2023-07-14 | BIENNIAL STATEMENT | 2023-04-01 |
| 190404060464 | 2019-04-04 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405007114 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402007129 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006202 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421002954 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002326 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070420002038 | 2007-04-20 | BIENNIAL STATEMENT | 2007-04-01 |
| 050606002189 | 2005-06-06 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
