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NORTHWOOD VENTURES LLC
Company Details
Name: |
NORTHWOOD VENTURES LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Inactive
|
Date of registration: |
09 Sep 1991 (33 years ago)
|
Date of dissolution: |
17 Feb 2021 |
Entity Number: |
1573924 |
ZIP code: |
11791
|
County: |
Nassau |
Place of Formation: |
New York |
Address: |
485 UNDERHILL BLVD. SUITE 205, SYOSSET, NY, United States, 11791 |
Agent
Name |
Role |
Address |
PETER G. SCHIFF
|
Agent
|
485 UNDERHILL BLVD., SYOSSET, NY, 11791
|
DOS Process Agent
Name |
Role |
Address |
PETER G. SCHIFF
|
DOS Process Agent
|
485 UNDERHILL BLVD. SUITE 205, SYOSSET, NY, United States, 11791
|
History
Start date |
End date |
Type |
Value |
1991-09-09
|
1997-06-18
|
Address
|
56 SCHOOL STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
210217000588
|
2021-02-17
|
CERTIFICATE OF MERGER
|
2021-02-17
|
190903061539
|
2019-09-03
|
BIENNIAL STATEMENT
|
2019-09-01
|
170906006661
|
2017-09-06
|
BIENNIAL STATEMENT
|
2017-09-01
|
150914006104
|
2015-09-14
|
BIENNIAL STATEMENT
|
2015-09-01
|
130920006130
|
2013-09-20
|
BIENNIAL STATEMENT
|
2013-09-01
|
111019003005
|
2011-10-19
|
BIENNIAL STATEMENT
|
2011-09-01
|
090929002553
|
2009-09-29
|
BIENNIAL STATEMENT
|
2009-09-01
|
070918002083
|
2007-09-18
|
BIENNIAL STATEMENT
|
2007-09-01
|
050908002056
|
2005-09-08
|
BIENNIAL STATEMENT
|
2005-09-01
|
030918002217
|
2003-09-18
|
BIENNIAL STATEMENT
|
2003-09-01
|
010925002178
|
2001-09-25
|
BIENNIAL STATEMENT
|
2001-09-01
|
991013002018
|
1999-10-13
|
BIENNIAL STATEMENT
|
1999-09-01
|
970918002072
|
1997-09-18
|
BIENNIAL STATEMENT
|
1997-09-01
|
970618000120
|
1997-06-18
|
CERTIFICATE OF CONVERSION
|
1997-06-18
|
970618000129
|
1997-06-18
|
CERTIFICATE OF CANCELLATION
|
1997-06-18
|
911125000144
|
1991-11-25
|
CERTIFICATE OF AMENDMENT
|
1991-11-25
|
910909000179
|
1991-09-09
|
CERTIFICATE OF ADOPTION
|
1991-09-09
|
Date of last update: 22 Jan 2025
Sources:
New York Secretary of State