| Name: | NORTHRAY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2012 (12 years ago) |
| Entity Number: | 4286531 |
| ZIP code: | 11762 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 30 Harmony Drive, Massapequa Park, NY, United States, 11762 |
| Principal Address: | 30 Harmony Drive, C/O RICHARD L. SIEBER CPA, Massapequa Park, NY, United States, 11762 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD SIEBER | DOS Process Agent | 30 Harmony Drive, Massapequa Park, NY, United States, 11762 |
| Name | Role | Address |
|---|---|---|
| PAOLO NOVEMBRI | Chief Executive Officer | C/O RICHARD L. SIEBER CPA, 30 HARMONY DRIVE, MASSAPEQUA PARK, NY, United States, 11762 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-06-03 | Address | 187 8TH AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Registered Agent) |
| 2024-05-31 | 2024-06-03 | Address | C/O RICHARD L. SIEBER CPA, 30 HARMONY DRIVE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-06-03 | Address | 30 Harmony Drive, Massapequa Park, NY, 11762, USA (Type of address: Service of Process) |
| 2024-05-31 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-22 | 2024-05-31 | Address | 187 8TH AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Registered Agent) |
| 2012-08-22 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-22 | 2024-05-31 | Address | 187 8TH AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003159 | 2024-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-03 |
| 240531003486 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 161108000579 | 2016-11-08 | ERRONEOUS ENTRY | 2016-11-08 |
| DP-2222308 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 120822000031 | 2012-08-22 | CERTIFICATE OF INCORPORATION | 2012-08-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
