| Name: | NORTH PROVISIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2001 (23 years ago) (Companies founded in November 2001) |
| Entity Number: | 2695681 |
| ZIP code: | 10601 (Companies in Westchester, 10601) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 19 COURT STREET / SUITE 202, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 80 INTERNATIONAL BOULEVARD, BREWSTER, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOHN SATRIALE | DOS Process Agent | 19 COURT STREET / SUITE 202, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| WILLIAM A. ENDICO | Chief Executive Officer | C/O ACE ENDICO CORP, 80 INTERNATIONAL BOULEVARD, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-07 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-01-10 | 2007-12-06 | Address | C/O ACE ENDICO CORP, 80 INTERNATIONAL BLVD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2006-01-10 | 2007-12-06 | Address | 80 INTERNATIONAL BLVD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 2003-12-10 | 2006-01-10 | Address | 109 FAIRVIEW DR, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2003-12-10 | 2006-01-10 | Address | 109 FAIRVIEW DR, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2001-11-02 | 2021-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-11-02 | 2007-12-06 | Address | 19 COURT ST. STE 202, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131211002071 | 2013-12-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130002256 | 2011-11-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 091208002360 | 2009-12-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 071206002693 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110002483 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031210002310 | 2003-12-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102000534 | 2001-11-02 | CERTIFICATE OF INCORPORATION | 2001-11-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
