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NORTHEAST FULFILLMENT, INC.

Headquarter

Company Details

Name: NORTHEAST FULFILLMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2003 (21 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2951982
ZIP code: 10528
County: Suffolk
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 3600 WEST COMMERCIAL BLVD, FT. LAUDERDALE, FL, United States, 33309

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NORTHEAST FULFILLMENT, INC., FLORIDA F04000000437 FLORIDA

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MARK TURITZ Chief Executive Officer 150 FIELDCREST AVENUE, EDISON, NJ, United States, 08837

History

Start date End date Type Value
2023-11-03 2023-11-03 Address 150 FIELDCREST AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2022-07-26 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-07-26 2022-07-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-07-26 2022-07-26 Address 150 FIELDCREST AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2022-07-26 2023-11-03 Address 150 FIELDCREST AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2022-07-26 2023-11-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-07-26 2022-07-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-07-26 2023-11-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-07-25 2022-07-26 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2019-01-28 2022-07-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231103001356 2023-11-03 BIENNIAL STATEMENT 2023-09-01
220727001574 2022-07-27 BIENNIAL STATEMENT 2021-09-01
220726001691 2022-07-26 CERTIFICATE OF CHANGE BY ENTITY 2022-07-26
220726000058 2022-07-25 CERTIFICATE OF PAYMENT OF TAXES 2022-07-25
SR-37797 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37798 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2148951 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
140923006136 2014-09-23 BIENNIAL STATEMENT 2013-09-01
111205000440 2011-12-05 ANNULMENT OF DISSOLUTION 2011-12-05
DP-1928162 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27

Date of last update: 28 Nov 2024

Sources: New York Secretary of State