| Name: | NORTHERN SOURCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 2003 (22 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2905539 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 132 WEST 31ST ST 13TH FLR, NEW YORK, NY, United States, 10001 |
| Address: | 132 WEST 31ST STREET 13TH FLR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER AYTUG | Chief Executive Officer | 132 WEST 31ST ST 13TH FLR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132 WEST 31ST STREET 13TH FLR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-24 | 2007-06-26 | Address | 132 W. 31ST STREET, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-10-24 | 2007-06-26 | Address | 132 W. 31ST STREET, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2003-05-13 | 2007-06-26 | Address | 132 WEST 31ST STREET 14TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2119208 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070626002203 | 2007-06-26 | BIENNIAL STATEMENT | 2007-05-01 |
| 051024002816 | 2005-10-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030513000188 | 2003-05-13 | CERTIFICATE OF INCORPORATION | 2003-05-13 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
