| Name: | NORTHWESTERN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1991 (33 years ago) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 1575726 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 178 ST. GEORGE STREET, TORONTO, ONTARIO, Canada, M5R-2N2 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MANFRED A. TIKAL | Chief Executive Officer | 178 ST. GEORGE STREET, TORONTO, ONTARIO, Canada, M5R-2N2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-21 | 1997-04-07 | Address | 375 HUDSON STREET, 11TH FLOOR, NEW YORK, NY, 10014, 3660, USA (Type of address: Service of Process) |
| 1995-07-18 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-18 | 1995-08-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1991-09-17 | 1995-07-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1991-09-17 | 1995-07-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737455 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 030910002456 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002751 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991006002218 | 1999-10-06 | BIENNIAL STATEMENT | 1999-09-01 |
| 970926002394 | 1997-09-26 | BIENNIAL STATEMENT | 1997-09-01 |
| 970407000151 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950821002129 | 1995-08-21 | BIENNIAL STATEMENT | 1993-09-01 |
| 950718000542 | 1995-07-18 | CERTIFICATE OF CHANGE | 1995-07-18 |
| 930803002291 | 1993-08-03 | BIENNIAL STATEMENT | 1992-09-01 |
| 910917000190 | 1991-09-17 | APPLICATION OF AUTHORITY | 1991-09-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
