| Name: | NORTH ISLAND FACILITIES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 1978 (46 years ago) |
| Entity Number: | 506015 |
| County: | Nassau |
| Date of dissolution: | 24 Aug 2021 |
| Place of Formation: | New York |
| Address: | 30 PARK AVENUE, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORTH ISLAND FACILITIES, LTD. | 0572038 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| NORTH ISLAND FACILITIES, LTD. | DOS Process Agent | 30 PARK AVENUE, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| MARK P. MAHER | Chief Executive Officer | 30 PARK AVENUE, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-11 | 2021-08-24 | Address | 30 PARK AVENUE, MANHASSET, NY, 11030, 2444, USA (Type of address: Service of Process) |
| 2019-06-19 | 2021-08-24 | Address | 30 PARK AVENUE, MANHASSET, NY, 11030, 2444, USA (Type of address: Chief Executive Officer) |
| 1994-06-16 | 2019-06-19 | Address | 30 PARK AVENUE, MANHASSET, NY, 11030, 2444, USA (Type of address: Chief Executive Officer) |
| 1994-06-16 | 2020-08-11 | Address | 30 PARK AVENUE, MANHASSET, NY, 11030, 2444, USA (Type of address: Service of Process) |
| 1978-08-14 | 2021-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-08-14 | 1994-06-16 | Address | 156 WOODBINE RD, EAST HILLS, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210824002103 | 2021-08-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-23 |
| 200811060118 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 190619060133 | 2019-06-19 | BIENNIAL STATEMENT | 2018-08-01 |
| 20181224011 | 2018-12-24 | ASSUMED NAME CORP INITIAL FILING | 2018-12-24 |
| 161208002029 | 2016-12-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 101101002922 | 2010-11-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801002195 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060731002721 | 2006-07-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002201 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020913002186 | 2002-09-13 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
