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NORTH SHORE BUILDING COMPANY

Company Details

Name: NORTH SHORE BUILDING COMPANY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 1908 (117 years ago)
Entity Number: 28584
County: New York
Date of dissolution: 31 Dec 2022
Place of Formation: New York
Address: 2 PARK AVE, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030

Shares Details

Shares issued 0

Share Par Value 75000

Type CAP

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 PARK AVE, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
LYNN DUDGEON KING Chief Executive Officer TWO PARK AVE, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
1998-02-06 2006-03-14 Address TWO PARK AVE, BOX 795, MANHASSSET, NY, 11030, 0795, USA (Type of address: Chief Executive Officer)
1993-02-26 1998-02-06 Address 2 PARK AVENUE, P.O. BOX 795, MANHASSET, NY, 11030, 0795, USA (Type of address: Chief Executive Officer)
1993-02-26 2006-03-14 Address 2 PARK AVENUE, P.O. BOX 795, MANHASSET, NY, 11030, 0795, USA (Type of address: Service of Process)
1993-02-26 2006-03-14 Address 2 PARK AVENUE, P.O. BOX 795, MANHASSET, NY, 11030, 0795, USA (Type of address: Principal Executive Office)
1965-12-28 2022-12-15 Shares Share type: PAR VALUE, Number of shares: 7500, Par value: 10
1951-12-05 1993-02-26 Address 2 PARK AVE., MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1950-10-30 1951-12-05 Address 390 PLANDOME RD., MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1908-02-20 1923-04-06 Shares Share type: CAP, Number of shares: 0, Par value: 5000

Filings

Filing Number Date Filed Type Effective Date
221229001446 2022-12-28 CERTIFICATE OF MERGER 2022-12-31
200220060372 2020-02-20 BIENNIAL STATEMENT 2020-02-01
191212060407 2019-12-12 BIENNIAL STATEMENT 2018-02-01
140409002344 2014-04-09 BIENNIAL STATEMENT 2014-02-01
120406002258 2012-04-06 BIENNIAL STATEMENT 2012-02-01
100317003132 2010-03-17 BIENNIAL STATEMENT 2010-02-01
080219002637 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060314002943 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040212002708 2004-02-12 BIENNIAL STATEMENT 2004-02-01
020213002141 2002-02-13 BIENNIAL STATEMENT 2002-02-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State