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41 NORTH BOARD CORP.

Company Details

Name: 41 NORTH BOARD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2010 (15 years ago)
Entity Number: 3901287
County: Suffolk
Place of Formation: New York
Address: 15 BEACH PLUM ROAD, SAG HARBOR, NY, United States, 11963
Address ZIP Code: 11963
Principal Address: 15 BEACH PLUM RD, SAG HARBOR, NY, United States, 11963
Principal Address ZIP Code: 11963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 BEACH PLUM ROAD, SAG HARBOR, NY, United States, 11963

Chief Executive Officer

Name Role Address
ROGER KUNSEMUELLER Chief Executive Officer 15 BEACH PLUM RD, SAG HARBOR, NY, United States, 11963

Filings

Filing Number Date Filed Type Effective Date
140306002023 2014-03-06 BIENNIAL STATEMENT 2014-01-01
100319000631 2010-03-19 CERTIFICATE OF AMENDMENT 2010-03-19
100119000618 2010-01-19 CERTIFICATE OF INCORPORATION 2010-01-19

Date of last update: 08 Nov 2024

Sources: New York Secretary of State