NORTH STAR CONTRACTING CORP.

Headquarter

Company Details

Name:	NORTH STAR CONTRACTING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 1970 (54 years ago)
Entity Number:	412086
County:	Westchester
Place of Formation:	New York
Address:	ONE RADISSON PLAZA, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code:	10801

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NORTH STAR CONTRACTING CORP.	0033897	CONNECTICUT
Headquarter of	NORTH STAR CONTRACTING CORP.	229735	IDAHO

Chief Executive Officer

Name	Role	Address
JOSEPH LOVECE JR.	Chief Executive Officer	ONE RADISSON PLAZA, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE RADISSON PLAZA, NEW ROCHELLE, NY, United States, 10801

History

Start date	End date	Type	Value
2023-09-05	2024-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2004-05-05	2004-10-22	Address	CORPORATE TOWER, ONE RAMADA PLAZA, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2004-05-05	2004-10-22	Address	CORPORATE TOWER, ONE RAMADA PLAZA, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2004-05-05	2004-10-22	Address	CORPORATE TOWER, ONE RAMADA PLAZA, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2002-09-16	2004-05-05	Address	567 5TH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2000-09-08	2002-09-16	Address	567 5TH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1993-09-23	2004-05-05	Address	567 5TH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1993-09-23	2004-05-05	Address	567 5TH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1993-05-04	1993-09-23	Address	567 5TH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1993-05-04	2000-09-08	Address	567 5TH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1981-07-16	2023-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1979-02-21	1993-09-23	Address	567 FIFTH AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1976-10-12	1979-02-21	Address	121 TARRYTOWN RD., ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1970-09-18	1976-10-12	Address	697 MAIN ST., NEW YORK, NY, 10801, USA (Type of address: Service of Process)
1970-09-18	1981-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
20130808088	2013-08-08	ASSUMED NAME LLC INITIAL FILING	2013-08-08
121002002496	2012-10-02	BIENNIAL STATEMENT	2012-09-01
100924002575	2010-09-24	BIENNIAL STATEMENT	2010-09-01
080903002466	2008-09-03	BIENNIAL STATEMENT	2008-09-01
060913002595	2006-09-13	BIENNIAL STATEMENT	2006-09-01
041022002865	2004-10-22	BIENNIAL STATEMENT	2004-09-01
040505000928	2004-05-05	CERTIFICATE OF CHANGE	2004-05-05
040505002787	2004-05-05	AMENDMENT TO BIENNIAL STATEMENT	2002-09-01
020916002422	2002-09-16	BIENNIAL STATEMENT	2002-09-01
000908002703	2000-09-08	BIENNIAL STATEMENT	2000-09-01
980902002220	1998-09-02	BIENNIAL STATEMENT	1998-09-01
960917002376	1996-09-17	BIENNIAL STATEMENT	1996-09-01
930923003819	1993-09-23	BIENNIAL STATEMENT	1993-09-01
930504002825	1993-05-04	BIENNIAL STATEMENT	1992-09-01
A979761-2	1983-05-13	CERTIFICATE OF AMENDMENT	1983-05-13
A782155-3	1981-07-16	CERTIFICATE OF AMENDMENT	1981-07-16
A553197-2	1979-02-21	CERTIFICATE OF AMENDMENT	1979-02-21
A348032-2	1976-10-12	CERTIFICATE OF AMENDMENT	1976-10-12
858526-6	1970-09-18	CERTIFICATE OF INCORPORATION	1970-09-18

Date of last update: 29 Oct 2024

Sources: New York Secretary of State