| Name: | NORTH STAR GALLERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1990 (34 years ago) |
| Entity Number: | 1495717 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX W, GRACIE STATION, NEW YORK, NY, United States, 10028 |
| Principal Address: | 3 E 76TH ST, SUITE 2B, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGG K. DIETRICH | Chief Executive Officer | 3 E 76TH ST / #2B, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX W, GRACIE STATION, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-14 | 2001-01-16 | Address | C/O ANDERSEN WEINROTH, 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-01-14 | 1998-12-14 | Address | %ANDERSEN WEINROTH, 1330 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-03-08 | 1997-01-14 | Address | %V. ORLEANDER GROUP, INC., 152 WEST 57TH STREET 57TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-03-08 | 2001-01-16 | Address | 700 WEST 247TH STREET, RIVERDALE, NY, 10471, USA (Type of address: Principal Executive Office) |
| 1994-03-08 | 1997-01-14 | Address | 1120 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1990-12-17 | 1994-03-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010116002129 | 2001-01-16 | BIENNIAL STATEMENT | 2000-12-01 |
| 981214002057 | 1998-12-14 | BIENNIAL STATEMENT | 1998-12-01 |
| 970114002061 | 1997-01-14 | BIENNIAL STATEMENT | 1996-12-01 |
| 940308002501 | 1994-03-08 | BIENNIAL STATEMENT | 1993-12-01 |
| 901217000067 | 1990-12-17 | CERTIFICATE OF INCORPORATION | 1990-12-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
