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NORTHERN DIVERSIFIED LTD.

Company Details

Name: NORTHERN DIVERSIFIED LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 2002 (23 years ago) (Companies founded in May 2002)
Date of dissolution: 02 Mar 2009
Entity Number: 2769086
ZIP code: 14120 (Companies in New York, 14120)
County: New York
Place of Formation: Canada
Address: 7209 NORMAN RD., NORTH TONAWANDA, NY, United States, 14120
Principal Address: 74 TORONTO ST, BARRIE ONTARIO, Canada, L4N1V-2

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O KIMBERLY BASILE DOS Process Agent 7209 NORMAN RD., NORTH TONAWANDA, NY, United States, 14120

Chief Executive Officer

Name Role Address
BRUCE NORTH Chief Executive Officer 74 TORONTO ST, BARRIE ONTARIO, Canada, L4N1V-2

History

Start date End date Type Value
2008-07-02 2009-03-02 Address C/O TRUENORTH EXECUTIVE, 1967 UEHRLE DR STE 1, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2002-05-20 2009-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-05-20 2008-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090302000831 2009-03-02 SURRENDER OF AUTHORITY 2009-03-02
080702002454 2008-07-02 BIENNIAL STATEMENT 2008-05-01
060518002445 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040809002238 2004-08-09 BIENNIAL STATEMENT 2004-05-01
020520000625 2002-05-20 APPLICATION OF AUTHORITY 2002-05-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State