| Name: | NORTH MAIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1988 (36 years ago) |
| Entity Number: | 1298160 |
| ZIP code: | 10019 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 136 NORTH MAIN STREET, EAST HAMPTON, NY, United States, 11937 |
| Address: | 75 ROCKEFELLER PLAZA, TAG ASSOCIATES, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BELLA COPPIA INC | DOS Process Agent | 75 ROCKEFELLER PLAZA, TAG ASSOCIATES, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| TONI ROSS | Chief Executive Officer | 136 NORTH MAIN ST, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-05 | 2005-06-15 | Address | 136 NORTH MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1996-11-05 | 2000-10-13 | Address | 75 ROCKEFELLER PLAZA, TAX ASSOCIATES, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-03 | 1996-11-05 | Address | 136 NORTH MAIN STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1992-12-03 | 1996-11-05 | Address | 75 ROCKEFELLER PLAZA, SUITE 900, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-10-12 | 1992-12-03 | Address | 75 ROCKEFELLER PLAZA, SUITE 1501, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081017002194 | 2008-10-17 | BIENNIAL STATEMENT | 2008-10-01 |
| 050615002531 | 2005-06-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 001013002479 | 2000-10-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 981204002562 | 1998-12-04 | BIENNIAL STATEMENT | 1998-10-01 |
| 961105002063 | 1996-11-05 | BIENNIAL STATEMENT | 1996-10-01 |
| 931102002675 | 1993-11-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 921203002700 | 1992-12-03 | BIENNIAL STATEMENT | 1992-10-01 |
| C000025-2 | 1989-04-18 | CERTIFICATE OF AMENDMENT | 1989-04-18 |
| B694316-4 | 1988-10-12 | CERTIFICATE OF INCORPORATION | 1988-10-12 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
