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THE NORTHWEST COMPANY OF NORTH CAROLINA

Company Details

Name: THE NORTHWEST COMPANY OF NORTH CAROLINA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1999 (26 years ago)
Entity Number: 2365424
ZIP code: 11576
County: New York
Place of Formation: North Carolina
Foreign Legal Name: THE NORTHWEST COMPANY, INC.
Fictitious Name: THE NORTHWEST COMPANY OF NORTH CAROLINA
Address: 49 BRYANT AVE, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 BRYANT AVE, ROSLYN, NY, United States, 11576

Chief Executive Officer

Name Role Address
ROSS AUER BACH Chief Executive Officer THE STABLES, MATINOCK, NY, United States, 11507

History

Start date End date Type Value
1999-04-08 2005-08-04 Name WILMINGTON PRODUCTS--USA, INC.
1999-04-08 2001-06-20 Address 99 SEAVIEW BLVD., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070417003087 2007-04-17 BIENNIAL STATEMENT 2007-04-01
050804000391 2005-08-04 CERTIFICATE OF AMENDMENT 2005-08-04
050722002696 2005-07-22 BIENNIAL STATEMENT 2005-04-01
010620002593 2001-06-20 BIENNIAL STATEMENT 2001-04-01
990408000569 1999-04-08 APPLICATION OF AUTHORITY 1999-04-08

Date of last update: 12 Nov 2024

Sources: New York Secretary of State