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NORTHEASTERN INDUSTRIAL PARK, INC.

NORTHEASTERN INDUSTRIAL PARK, INC.

Company Details

Name:	NORTHEASTERN INDUSTRIAL PARK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 1969 (56 years ago)
Entity Number:	271840
ZIP code:	12305
County:	Albany
Place of Formation:	New York
Address:	220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, NY, United States, 12305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300IDVAJ0CUO76J45

271840

US-NY

GENERAL

ACTIVE

1969-01-30

Addresses

Legal	220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, US-NY, US, 12305
Headquarters	220 Harborside Drive, Suite 300, Schenectady, US-NY, US, 12305

Registration details

Registration Date	2013-09-19
Last Update	2023-12-14
Status	ISSUED
Next Renewal	2024-12-06
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	271840

DOS Process Agent

Name	Role	Address
NORTHEASTERN INDUSTRIAL PARK, INC. / CO GENERAL COUNSEL	DOS Process Agent	220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, NY, United States, 12305

Chief Executive Officer

Name	Role	Address
DAVID M. BUICKO	Chief Executive Officer	220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, NY, United States, 12305

History

Start date	End date	Type	Value
2023-08-07	2023-08-07	Address	220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer)
2019-01-02	2023-08-07	Address	220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
2019-01-02	2023-08-07	Address	220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer)
2017-01-03	2019-01-02	Address	695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, USA (Type of address: Chief Executive Officer)
2013-01-08	2019-01-02	Address	695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, USA (Type of address: Service of Process)
2013-01-08	2017-01-03	Address	695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, USA (Type of address: Chief Executive Officer)
2001-02-01	2019-01-02	Address	695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, USA (Type of address: Principal Executive Office)
2001-02-01	2013-01-08	Address	695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, USA (Type of address: Service of Process)
1997-03-05	2001-02-01	Address	EAST RD, BLDG 6, SCHENECTADY, NY, 12306, USA (Type of address: Principal Executive Office)
1997-03-05	2001-02-01	Address	ATTN: LEGAL DEPT., EAST RD BLDG 6, SCHENECTADY, NY, 12306, USA (Type of address: Service of Process)
1993-04-27	1997-03-05	Address	BUILDING 6, WESTCOTT ROAD, SCHENECTADY, NY, 12306, USA (Type of address: Service of Process)
1993-04-27	2013-01-08	Address	P.O. BOX 98, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Chief Executive Officer)
1993-04-27	1997-03-05	Address	BUILDING 6, WESTCOTT ROAD, SCHENECTADY, NY, 12306, USA (Type of address: Principal Executive Office)
1978-01-11	1993-04-27	Address	PO BOX 98, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Service of Process)
1969-01-30	2023-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1969-01-30	1978-01-11	Address	90 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230807000463	2023-08-07	BIENNIAL STATEMENT	2023-01-01
210104061681	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190102060303	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170103007727	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150105006788	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130108006641	2013-01-08	BIENNIAL STATEMENT	2013-01-01
110203002656	2011-02-03	BIENNIAL STATEMENT	2011-01-01
090210002260	2009-02-10	BIENNIAL STATEMENT	2009-01-01
070222002349	2007-02-22	BIENNIAL STATEMENT	2007-01-01
050413002286	2005-04-13	BIENNIAL STATEMENT	2005-01-01
030116002008	2003-01-16	BIENNIAL STATEMENT	2003-01-01
010201002317	2001-02-01	BIENNIAL STATEMENT	2001-01-01
C298450-1	2001-01-31	ASSUMED NAME CORP INITIAL FILING	2001-01-31
990202002258	1999-02-02	BIENNIAL STATEMENT	1999-01-01
970305002397	1997-03-05	BIENNIAL STATEMENT	1997-01-01
940315002439	1994-03-15	BIENNIAL STATEMENT	1994-01-01
930427002631	1993-04-27	BIENNIAL STATEMENT	1993-01-01
A587508-3	1979-06-29	CERTIFICATE OF MERGER	1979-06-30
A456200-3	1978-01-11	CERTIFICATE OF AMENDMENT	1978-01-11
732979-4	1969-01-30	CERTIFICATE OF INCORPORATION	1969-01-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State