| Name: | OLD NORTHERN COMPANY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1973 (52 years ago) |
| Entity Number: | 257881 |
| County: | Nassau |
| Date of dissolution: | 23 May 2008 |
| Place of Formation: | New York |
| Address: | 615 MERRICK AVENUE, 4TH FLOOR, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
| Principal Address: | 615 MERRICK AVENUE, WESTBURY, NY, United States, 11590 |
| Principal Address ZIP Code: | 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK A RICCA ESQ C/O NEW YORK COMMUNITY SAVINGS BANK | DOS Process Agent | 615 MERRICK AVENUE, 4TH FLOOR, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ROBERT WANN C/O NEW YORK COMMUNITY SAVINGS BANK | Chief Executive Officer | 615 MERRICK AVENUE, 4TH FLOOR, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-11 | 2005-12-02 | Address | C/O THE ROSLYN SAVINGS BANK, 1 JERICHO PLAZA, PO BOX 9005, JERICHO, NY, 11753, 8905, USA (Type of address: Principal Executive Office) |
| 2001-05-11 | 2005-12-02 | Address | C/O THE ROSLYN SAVINGS BANK, 1 JERICHO PLAZA, PO BOX 9005, JERICHO, NY, 11753, 8905, USA (Type of address: Service of Process) |
| 2001-05-11 | 2005-12-02 | Address | C/O THE ROSLYN SAVINGS BANK, 1 JERICHO PLAZA, PO BOX 9005, JERICHO, NY, 11753, 8905, USA (Type of address: Chief Executive Officer) |
| 1996-12-23 | 2001-05-11 | Address | 1400 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1996-12-23 | 2001-05-11 | Address | JOSEPH L MANCINO, 1400 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1996-12-23 | 2001-05-11 | Address | JOSEPH L MANCINO, 1400 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1992-12-11 | 1996-12-23 | Address | 3 SCHOOL STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1973-04-03 | 1992-12-11 | Address | 139 GLEN ST., GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080523000049 | 2008-05-23 | CERTIFICATE OF DISSOLUTION | 2008-05-23 |
| 070430002154 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 051202002219 | 2005-12-02 | BIENNIAL STATEMENT | 2005-04-01 |
| C336051-2 | 2003-09-03 | ASSUMED NAME CORP INITIAL FILING | 2003-09-03 |
| 030404002260 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010511002554 | 2001-05-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 990712002054 | 1999-07-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970502002289 | 1997-05-02 | BIENNIAL STATEMENT | 1997-04-01 |
| 961223002134 | 1996-12-23 | BIENNIAL STATEMENT | 1993-04-01 |
| 921211000115 | 1992-12-11 | CERTIFICATE OF CHANGE | 1992-12-11 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
