NORTHEAST AGENCIES, INC.

Headquarter

Company Details

Name:	NORTHEAST AGENCIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 1984 (40 years ago) (Companies founded in October 1984)
Entity Number:	949220
ZIP code:	10005 (Companies in Erie, 10005)
County:	Erie
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	3100 SANDERS ROAD, NORTHBROOK, IL, United States, 60062

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NORTHEAST AGENCIES, INC.	10019825	Alaska
Headquarter of	NORTHEAST AGENCIES, INC.	000-931-071	Alabama
Headquarter of	NORTHEAST AGENCIES, INC.	1143299	CONNECTICUT
Headquarter of	NORTHEAST AGENCIES, INC.	19941122492	COLORADO
Headquarter of	NORTHEAST AGENCIES, INC.	608136	IDAHO
Headquarter of	NORTHEAST AGENCIES, INC.	0484858	KENTUCKY
Headquarter of	NORTHEAST AGENCIES, INC.	CORP_69754449	ILLINOIS
Headquarter of	NORTHEAST AGENCIES, INC.	352f684b-8bd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	NORTHEAST AGENCIES, INC.	F05000005089	FLORIDA

Chief Executive Officer

Name	Role	Address
WILLIAM B BORST	Chief Executive Officer	3100 SANDERS ROAD, NORTHBROOK, IL, United States, 60062

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	3075 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	3100 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2023-07-07	2024-10-09	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2020-10-08	2024-10-09	Address	3075 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-08	Address	2775 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2014-10-30	2018-10-01	Address	2775 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2013-09-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-09-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-23	2014-10-30	Address	70 GARDEN CT, STE 200, MONTEREY, CA, 93940, USA (Type of address: Chief Executive Officer)
2011-11-30	2013-09-13	Address	6467 MAIN STREET, SUITE 104, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2008-10-07	2011-11-30	Address	2495 MAIN ST, STE 209, BUFFALO, NY, 14214, USA (Type of address: Service of Process)
2008-10-07	2012-10-23	Address	70 GARDEN CT, STE 200, MONTEREY, CA, 93940, USA (Type of address: Chief Executive Officer)
2006-10-03	2008-10-07	Address	287 LINWOOD AVENUE, BUFFALO, NY, 14209, USA (Type of address: Service of Process)
2006-10-03	2011-12-06	Address	2495 MAIN STREET / SUITE 209, BUFFALO, NY, 14214, USA (Type of address: Principal Executive Office)
2006-10-03	2008-10-07	Address	2495 MAIN STREET / SUITE 209, BUFFALO, NY, 14214, USA (Type of address: Chief Executive Officer)
1998-10-09	2006-10-03	Address	2495 MAIN STREET, SUITE 209, BUFFALO, NY, 14214, USA (Type of address: Principal Executive Office)
1998-10-09	2006-10-03	Address	2495 MAIN STREET, SUITE 209, BUFFALO, NY, 14214, USA (Type of address: Chief Executive Officer)
1998-10-09	2006-10-03	Address	287 LINWOOD AVE, BUFFALO, NY, 14209, USA (Type of address: Service of Process)
1993-11-15	1998-10-09	Address	340 LINWOOD AVENUE, BUFFALO, NY, 14215, USA (Type of address: Principal Executive Office)
1992-10-23	1998-10-09	Address	287 LINWOOD AVE, BUFFALO, NY, 14215, USA (Type of address: Service of Process)
1992-10-23	1998-10-09	Address	340 LINWOOD AVENUE, BUFFALO, NY, 14215, USA (Type of address: Chief Executive Officer)
1992-10-23	1993-11-15	Address	340 LINWOOD AVE., BUFFALO, NY, 14215, USA (Type of address: Principal Executive Office)
1990-10-16	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1984-10-11	1992-10-23	Address	35 SOUTH DRIVE, P.O. BOX 37, AMHERST, NY, 14226, USA (Type of address: Service of Process)
1984-10-11	1990-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241009000518	2024-10-09	BIENNIAL STATEMENT	2024-10-09
221006000012	2022-10-06	BIENNIAL STATEMENT	2022-10-01
201008060090	2020-10-08	BIENNIAL STATEMENT	2020-10-01
SR-13311	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13310	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001006722	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004006528	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141030006264	2014-10-30	BIENNIAL STATEMENT	2014-10-01
130913001075	2013-09-13	CERTIFICATE OF CHANGE	2013-09-13
121023002002	2012-10-23	BIENNIAL STATEMENT	2012-10-01
111206003156	2011-12-06	AMENDMENT TO BIENNIAL STATEMENT	2010-10-01
111130000434	2011-11-30	CERTIFICATE OF CHANGE	2011-11-30
101019002374	2010-10-19	BIENNIAL STATEMENT	2010-10-01
081007002606	2008-10-07	BIENNIAL STATEMENT	2008-10-01
061003002431	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041108002393	2004-11-08	BIENNIAL STATEMENT	2004-10-01
020927002285	2002-09-27	BIENNIAL STATEMENT	2002-10-01
000926002167	2000-09-26	BIENNIAL STATEMENT	2000-10-01
981009002270	1998-10-09	BIENNIAL STATEMENT	1998-10-01
961022002354	1996-10-22	BIENNIAL STATEMENT	1996-10-01
931115002086	1993-11-15	BIENNIAL STATEMENT	1993-10-01
921023002067	1992-10-23	BIENNIAL STATEMENT	1992-10-01
901016000154	1990-10-16	CERTIFICATE OF AMENDMENT	1990-10-16
B204988-3	1985-03-20	CERTIFICATE OF AMENDMENT	1985-03-20
B150146-5	1984-10-11	CERTIFICATE OF INCORPORATION	1984-10-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

NORTHEAST AGENCIES, INC.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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