NORTHERN NURSERIES OF NEW YORK, INC.

Branch

Company Details

Name:	NORTHERN NURSERIES OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 1978 (46 years ago) (Companies founded in December 1978)
Branch of:	NORTHERN NURSERIES OF NEW YORK, INC. (Company Number 0083844) (Connecticut)
Entity Number:	529426
ZIP code:	10005 (Companies in Albany, 10005)
County:	Albany
Place of Formation:	Connecticut
Principal Address:	546 HALFWAY HOUSE ROAD, WINDSOR LOCKS, CT, United States, 06096
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Name	Role	Address
DALE BAKER	Chief Executive Officer	546 HALFWAY HOUSE ROAD, WINDSOR LOCKS, CT, United States, 06096

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Start date	End date	Type	Value
2011-01-11	2020-12-01	Address	1700 MOUNTAIN ROAD, WEST SUFFIELD, CT, 06093, USA (Type of address: Chief Executive Officer)
2011-01-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-11	2011-01-11	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-04	2001-01-11	Address	C/O CT CORP SYSTEMS, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-10	1999-01-04	Address	% CT CORP SYSTEMS, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-28	2011-01-11	Address	1700 MOUNTAIN RD., WEST SUFFIELD, CT, 06093, USA (Type of address: Chief Executive Officer)
1993-01-28	2011-01-11	Address	1700 MOUNTAIN RD., WEST SUFFIELD, CT, 06093, USA (Type of address: Principal Executive Office)
1993-01-28	1993-12-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-06	1993-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-06	1999-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1978-12-29	1986-03-06	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-12-29	1986-03-06	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
221207001532	2022-12-07	BIENNIAL STATEMENT	2022-12-01
201201060079	2020-12-01	BIENNIAL STATEMENT	2020-12-01
SR-8566	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-8565	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190103060910	2019-01-03	BIENNIAL STATEMENT	2018-12-01
161206007672	2016-12-06	BIENNIAL STATEMENT	2016-12-01
20160711060	2016-07-11	ASSUMED NAME CORP INITIAL FILING	2016-07-11
141202007109	2014-12-02	BIENNIAL STATEMENT	2014-12-01
130103006167	2013-01-03	BIENNIAL STATEMENT	2012-12-01
110111002563	2011-01-11	BIENNIAL STATEMENT	2010-12-01
081208002939	2008-12-08	BIENNIAL STATEMENT	2008-12-01
061121002321	2006-11-21	BIENNIAL STATEMENT	2006-12-01
050111002211	2005-01-11	BIENNIAL STATEMENT	2004-12-01
021118002676	2002-11-18	BIENNIAL STATEMENT	2002-12-01
010111002388	2001-01-11	BIENNIAL STATEMENT	2000-12-01
991202000042	1999-12-02	CERTIFICATE OF CHANGE	1999-12-02
990104002237	1999-01-04	BIENNIAL STATEMENT	1998-12-01
970106002361	1997-01-06	BIENNIAL STATEMENT	1996-12-01
931210002500	1993-12-10	BIENNIAL STATEMENT	1993-12-01
930128002498	1993-01-28	BIENNIAL STATEMENT	1992-12-01
B329990-2	1986-03-06	CERTIFICATE OF AMENDMENT	1986-03-06
A540797-4	1978-12-29	APPLICATION OF AUTHORITY	1978-12-29

Date of last update: 16 Nov 2024