| Name: | NORTHUMBERLAND ENTERPRISES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1982 (43 years ago) |
| Entity Number: | 762903 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ANTHONY DUTTON, 118 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY DUTTON | Chief Executive Officer | 118 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ANTHONY DUTTON, 118 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-20 | 2010-04-16 | Address | NORTHUMBERLAND ENINEERING, 118 MARINER DR, SOUTHAMPTON, NY, 11968, 3475, USA (Type of address: Service of Process) |
| 2002-03-28 | 2010-04-16 | Address | NORTHUMBERLAND ENGINEERING, 118 MARINER DR, SOUTHAMPTON, NY, 11968, 3475, USA (Type of address: Chief Executive Officer) |
| 2002-03-28 | 2010-04-16 | Address | NORTHUMBERLAND ENGINEERING, 118 MARINER DR, SOUTHAMPTON, NY, 11968, 3475, USA (Type of address: Principal Executive Office) |
| 1998-04-08 | 2002-03-28 | Address | C/O NORTHUMBERLAND ENGINEERING, 118 MARINER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 2002-03-28 | Address | 118 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1992-12-02 | 1998-04-08 | Address | 118 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 2004-04-20 | Address | 118 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1982-04-09 | 1992-12-02 | Address | 38 PANTIGO RD., EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140502006717 | 2014-05-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002495 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416002224 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080328002327 | 2008-03-28 | BIENNIAL STATEMENT | 2008-04-01 |
| 060418002724 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002646 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020328002231 | 2002-03-28 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002189 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 980408002315 | 1998-04-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002765 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
