| Name: | NORTHERN RADIANT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 2000 (24 years ago) (Companies founded in July 2000) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2529415 |
| ZIP code: | 10981 (Companies in Orange, 10981) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 264 PINE HILL ROAD, PO BOX 387, SUGAR LOAF, NY, United States, 10981 |
| Principal Address: | 45 JERSEY AVE, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 264 PINE HILL ROAD, PO BOX 387, SUGAR LOAF, NY, United States, 10981 |
| Name | Role | Address |
|---|---|---|
| PHIL THONUS | Chief Executive Officer | 45 JERSEY AVE, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-10 | 2008-12-24 | Address | 45 JERSEY AVE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1818580 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 081224000719 | 2008-12-24 | CERTIFICATE OF CHANGE | 2008-12-24 |
| 080710002803 | 2008-07-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 020805002349 | 2002-08-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000710000405 | 2000-07-10 | CERTIFICATE OF INCORPORATION | 2000-07-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
