| Name: | NORTH SEA ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1986 (39 years ago) |
| Date of dissolution: | 09 Feb 2023 |
| Entity Number: | 1069043 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 BAYVIEW ROAD NORTH, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 67 WALL STREET #2411, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN LUBER | Chief Executive Officer | 67 WALL STREET #2411, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 BAYVIEW ROAD NORTH, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-25 | 2023-04-23 | Address | 5 BAYVIEW ROAD NORTH, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2008-08-18 | 2013-11-25 | Name | YOUR WALL STREET OFFICE INC. |
| 1997-10-21 | 2008-08-18 | Name | WALL STREET OFFICE BUSINESS SERVICES, INC. |
| 1995-05-23 | 2023-04-23 | Address | 67 WALL STREET #2411, NEW YORK, NY, 10005, 3101, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 2013-11-25 | Address | 67 WALL STREET #2411, NEW YORK, NY, 10005, 3401, USA (Type of address: Service of Process) |
| 1986-03-27 | 1995-05-23 | Address | 1 WORLD TRADE CENTER, STE 8817, NEW YORK, NY, 10047, USA (Type of address: Service of Process) |
| 1986-03-27 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-03-27 | 1997-10-21 | Name | SERVICE RESOURCE INDUSTRIES INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230423000492 | 2023-02-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-02-09 |
| 131125000761 | 2013-11-25 | CERTIFICATE OF AMENDMENT | 2013-11-25 |
| 080818000051 | 2008-08-18 | CERTIFICATE OF AMENDMENT | 2008-08-18 |
| 971021000035 | 1997-10-21 | CERTIFICATE OF AMENDMENT | 1997-10-21 |
| 950523002103 | 1995-05-23 | BIENNIAL STATEMENT | 1994-03-01 |
| B339193-4 | 1986-03-27 | CERTIFICATE OF INCORPORATION | 1986-03-27 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
