| Name: | THE NORTH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1987 (38 years ago) |
| Date of dissolution: | 23 May 2019 |
| Entity Number: | 1163106 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2250 BROADWAY #20B, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2250 BROADWAY #20B, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| HALSEY M NORTH | Chief Executive Officer | 2250 BROADWAY, 20B, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| DAVID C. ROSENZWEIG, CERTIFIED PUBLIC ACCOUNTANT, P.C. | Agent | ONE LINCOLN PLAZA, NEW YORK, NY, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-20 | 2001-04-16 | Address | 2250 BROADWAY #20B, NEW YORK, NY, 10024, 5805, USA (Type of address: Chief Executive Officer) |
| 1987-04-15 | 1993-05-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-04-15 | 1992-11-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190523000164 | 2019-05-23 | CERTIFICATE OF DISSOLUTION | 2019-05-23 |
| 130417002506 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421003003 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002646 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070427002779 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002028 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030402002241 | 2003-04-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010416002485 | 2001-04-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 990409002049 | 1999-04-09 | BIENNIAL STATEMENT | 1999-04-01 |
| 970415002642 | 1997-04-15 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
