| Name: | THE NORTHERN NOOK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1984 (40 years ago) |
| Entity Number: | 932222 |
| ZIP code: | 11793 |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 1555 WANTAGH AVENUE, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURETTA KOWALIK | DOS Process Agent | 1555 WANTAGH AVENUE, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| LAURETTA KOWALIK | Chief Executive Officer | 1555 WANTAGH AVENUE, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 3229 POPLAR PL, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2002-07-11 | 2014-07-09 | Address | 3229 POPLAR PL, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 2002-07-11 | 2024-06-06 | Address | 3229 POPLAR PL, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2002-07-11 | 2024-06-06 | Address | 3229 POPLAR PL, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 1993-10-26 | 2002-07-11 | Address | AMBROSE SPLESCIA, 2450 HEMPSTEAD LANE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 1993-05-21 | 2002-07-11 | Address | 2450 HEMPSTEAD LANE, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 1993-05-21 | 2002-07-11 | Address | 2450 HEMPSTEAD LANE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 1984-07-24 | 1993-10-26 | Address | AMBROSE SPLESCIA, 2450 HEMPSTEAD LANE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 1984-07-24 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606000489 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 180718006191 | 2018-07-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 160713006245 | 2016-07-13 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006992 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809002698 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719002076 | 2010-07-19 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002467 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002184 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040726002579 | 2004-07-26 | BIENNIAL STATEMENT | 2004-07-01 |
| 020711002108 | 2002-07-11 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
