| Name: | NORTH SEA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1979 (45 years ago) |
| Entity Number: | 552961 |
| County: | Nassau |
| Date of dissolution: | 10 Oct 2013 |
| Place of Formation: | Delaware |
| Address: | C/O JOHN A. PETRILLI ESQ., 370 W. PARK AVE., PO BOX 9007, LONG BEACH, NY, United States, 11561 |
| Address ZIP Code: | 11561 |
| Principal Address: | 370 W PARK AVE, LONG BEACH, NY, United States, 11561 |
| Principal Address ZIP Code: | 11561 |
| Name | Role | Address |
|---|---|---|
| DAVID P DELANEY | Chief Executive Officer | 370 WEST PARK AVE, LONG BEACH, NY, United States, 11561 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JOHN A. PETRILLI ESQ., 370 W. PARK AVE., PO BOX 9007, LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-16 | 2010-01-07 | Address | 804 SPINNAKERS DR, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 2009-06-16 | Address | 50 WEST HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 2009-06-16 | Address | 50 WEST HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 1992-12-17 | 2009-06-12 | Address | 50 WEST HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1979-12-07 | 1992-12-17 | Address | 33 WEST HAWTHORNE AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210610070 | 2021-06-10 | ASSUMED NAME CORP INITIAL FILING | 2021-06-10 |
| 131010000904 | 2013-10-10 | CERTIFICATE OF TERMINATION | 2013-10-10 |
| 120110002998 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100107002123 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 090616002083 | 2009-06-16 | AMENDMENT TO BIENNIAL STATEMENT | 2007-12-01 |
| 090612000911 | 2009-06-12 | CERTIFICATE OF CHANGE | 2009-06-12 |
| 071219002074 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002760 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002197 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002284 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
