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NORTH ITHACA, INC.

Headquarter

Company Details

Name: NORTH ITHACA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2003 (22 years ago)
Entity Number: 2891637
County: New York
Place of Formation: New York
Address: 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003
Principal Address: HILARIE BURTON, 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NORTH ITHACA, INC. 1198196 KENTUCKY

Agent

Name Role Address
HILARIE BURTON Agent 80 JOHN STREET, #3D, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
HILARIE BURTON Chief Executive Officer 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-10-18 2023-10-18 Address 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-20 2023-10-18 Address 80 JOHN STREET, #3D, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2023-02-20 2023-10-18 Address 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-20 2023-10-18 Address 80 JOHN STREET, #3D, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2023-02-20 2023-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-08 2023-02-20 Address 80 JOHN STREET, #3D, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2003-04-08 2023-02-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-04-08 2023-02-20 Address 80 JOHN STREET, #3D, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231018002139 2023-10-18 BIENNIAL STATEMENT 2023-04-01
230220000856 2023-02-20 BIENNIAL STATEMENT 2021-04-01
030408000044 2003-04-08 CERTIFICATE OF INCORPORATION 2003-04-08

Date of last update: 11 Nov 2024

Sources: New York Secretary of State