| Name: | NORTH ISLAND DRIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1993 (31 years ago) |
| Date of dissolution: | 20 Sep 2010 |
| Entity Number: | 1766714 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE ROCKEFELLER PLZ, 25TH FLOOR, NEW YORK, NY, United States, 10020 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN A LEVIN | Chief Executive Officer | ONE ROCKEFELLER PLZ, 25TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-25 | 2008-02-04 | Address | 25TH FLOOR, ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100920000554 | 2010-09-20 | CERTIFICATE OF TERMINATION | 2010-09-20 |
| 080204000834 | 2008-02-04 | CERTIFICATE OF CHANGE | 2008-02-04 |
| 031001002017 | 2003-10-01 | BIENNIAL STATEMENT | 2003-10-01 |
| 010927002546 | 2001-09-27 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002441 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
| 971017002741 | 1997-10-17 | BIENNIAL STATEMENT | 1997-10-01 |
| 951205002030 | 1995-12-05 | BIENNIAL STATEMENT | 1995-10-01 |
| 931025000180 | 1993-10-25 | APPLICATION OF AUTHORITY | 1993-10-25 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
