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NORTH PROPERTIES, INC.

Company Details

Name: NORTH PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 2004 (20 years ago)
Date of dissolution: 03 Apr 2019
Entity Number: 3106227
ZIP code: 10011
County: New York
Place of Formation: New Jersey
Principal Address: 9200 OAKDALE AVENUE, CHATSWORTH, CA, United States, 91311
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
NORTH PROPERTIES, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DENNIS A PATIERNO Chief Executive Officer 9200 OAKDALE AVENUE, CHATSWORTH, CA, United States, 91311

History

Start date End date Type Value
2016-09-02 2018-09-05 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2014-09-15 2016-09-02 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-09-18 2014-09-15 Address 3929 W JOHN CARPENTER, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2010-09-15 2012-09-18 Address 10 SOUTH DEARBORN, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2010-09-15 2016-09-02 Address 9200 OAKDALE AVE, CHATSWORTH, CA, 91311, USA (Type of address: Principal Executive Office)
2008-12-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-12-15 2018-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-16 2010-09-15 Address 1301 SECOND AVENUE, WMC3501, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2008-09-16 2010-09-15 Address 17877 VON KARMAN AVE / 2ND FL, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2008-09-16 2008-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190403000152 2019-04-03 CERTIFICATE OF TERMINATION 2019-04-03
SR-39779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180905007596 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160902006739 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140915006670 2014-09-15 BIENNIAL STATEMENT 2014-09-01
120918002324 2012-09-18 BIENNIAL STATEMENT 2012-09-01
100915002082 2010-09-15 BIENNIAL STATEMENT 2010-09-01
081215000464 2008-12-15 CERTIFICATE OF CHANGE 2008-12-15
080916002841 2008-09-16 BIENNIAL STATEMENT 2008-09-01
061013003034 2006-10-13 BIENNIAL STATEMENT 2006-09-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State