| Name: | NORWICH COMMERCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2005 (19 years ago) |
| Branch of: | NORWICH COMMERCIAL GROUP, INC., Connecticut (Company Number 0232825) |
| Entity Number: | 3270906 |
| ZIP code: | 06001 |
| County: | Queens |
| Place of Formation: | Connecticut |
| Address: | 38 SECURITY DR, AVON, CT, CT, United States, 06001 |
| Principal Address: | 38 SECURITY DRIVE, AVON, CT, United States, 06001 |
| Name | Role | Address |
|---|---|---|
| PHILIP DEFRONZO | Chief Executive Officer | 38 SECURITY DRIVE, AVON, CT, United States, 06001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 38 SECURITY DR, AVON, CT, CT, United States, 06001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 38 SECURITY DRIVE, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 2013-10-25 | 2024-03-27 | Address | 38 SECURITY DRIVE, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 2012-01-26 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-01-26 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-10-11 | 2013-10-25 | Address | 139 SIMSBURY RD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 2007-10-11 | 2013-10-25 | Address | 139 SIMSBURY RD, AVON, CT, 06001, USA (Type of address: Principal Executive Office) |
| 2005-10-20 | 2012-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-20 | 2012-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327004114 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 211004001810 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191003061571 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006706 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151125006021 | 2015-11-25 | BIENNIAL STATEMENT | 2015-10-01 |
| 131025006269 | 2013-10-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 120126000166 | 2012-01-26 | CERTIFICATE OF CHANGE | 2012-01-26 |
| 120104000574 | 2012-01-04 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-01-04 |
| DP-2090867 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 111025002020 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
