| Name: | NORTHERN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1988 (36 years ago) |
| Entity Number: | 1310443 |
| ZIP code: | 11713 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 35 SAWGRASS DRIVE, 35 SAWGRASS DR STE 2, BELLPORT, NY, United States, 11713 |
| Principal Address: | GENERAL COUNSEL, 35 SAWGRASS DR STE 2, BELLPORT, NY, United States, 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN NUSSDORF | Chief Executive Officer | 35 SAWGRASS DR, STE 2, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ANDERSON | DOS Process Agent | 35 SAWGRASS DRIVE, 35 SAWGRASS DR STE 2, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 35 SAWGRASS DR, STE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-02 | Address | C/O LEGAL DEPT., 35 SAWGRASS DR STE 2, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2017-09-15 | 2020-12-01 | Address | C/O STACY GALLOSE, 35 SAWGRASS DR STE 2, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2017-09-15 | 2024-12-02 | Address | 35 SAWGRASS DR, STE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2011-01-28 | 2017-09-15 | Address | C/O STACY GALLOSE, 35 SAWGRASSE DR STE 2, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2011-01-28 | 2017-09-15 | Address | 35 SAWGRASSE DR, STE 2, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2011-01-28 | 2017-09-15 | Address | ATT STACY GALLOSE, 35 SAWGRASSE DR STE 2, BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| 2008-07-14 | 2011-01-28 | Address | C/O ALFRED R. PALIANI, GENERAL, COUNSEL, 35 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2007-01-12 | 2011-01-28 | Address | 1095 LONG ISLAND AVE, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 2007-01-12 | 2011-01-28 | Address | 1095 LONG ISLAND AVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001145 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221206000926 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060266 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 200402060356 | 2020-04-02 | BIENNIAL STATEMENT | 2018-12-01 |
| 170915006283 | 2017-09-15 | BIENNIAL STATEMENT | 2016-12-01 |
| 121231006197 | 2012-12-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 110128003216 | 2011-01-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 080714000611 | 2008-07-14 | CERTIFICATE OF CHANGE | 2008-07-14 |
| 070112002132 | 2007-01-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050121002723 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
