| Name: | NGV NORTH ATLANTIC UTILITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1990 (34 years ago) |
| Date of dissolution: | 21 Nov 1995 |
| Entity Number: | 1473983 |
| ZIP code: | 11579 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 209 SEA CLIFF AVENUE, SEA CLIFF, NY, United States, 11579 |
| Address: | NORTH ATLANTIC UTILITIES, INC., 209 SEA CLIFF AVENUE, SEA CLIFF, NY, United States, 11579 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MARK F. WERLE, GENERAL COUNSEL | DOS Process Agent | NORTH ATLANTIC UTILITIES, INC., 209 SEA CLIFF AVENUE, SEA CLIFF, NY, United States, 11579 |
| Name | Role | Address |
|---|---|---|
| STEFAN L. GEIRINGER | Chief Executive Officer | 209 SEA CLIFF AVENUE, SEA CLIFF, NY, United States, 11579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-17 | 1995-11-21 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1990-09-11 | 1995-11-21 | Address | 230 PARK AVENUE, ROOM 2600, NEW YORK, NY, 10169, USA (Type of address: Registered Agent) |
| 1990-09-11 | 1993-05-17 | Address | 230 PARK AVENUE, ROOM 2600, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951121000147 | 1995-11-21 | SURRENDER OF AUTHORITY | 1995-11-21 |
| 931008002106 | 1993-10-08 | BIENNIAL STATEMENT | 1993-09-01 |
| 930517002550 | 1993-05-17 | BIENNIAL STATEMENT | 1992-09-01 |
| 900911000116 | 1990-09-11 | APPLICATION OF AUTHORITY | 1990-09-11 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
