Name: | NORTHRIDGE GROUP, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 Aug 1994 (31 years ago) |
Date of dissolution: | 26 Jun 2002 |
Entity Number: | 1847227 |
ZIP code: | 12037 |
County: | Saratoga |
Place of Formation: | New York |
Address: | PO BOX 265, CHATHAM, NY, United States, 12037 |
Principal Address: | 437 ROUTE 295, CHATHAM, NY, United States, 12037 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NORTHRIDGE GROUP, INC., CONNECTICUT | 0522373 | CONNECTICUT |
Name | Role | Address |
---|---|---|
GARY L. STEPHENSON | Agent | 57 TIMBEREE LANE, VALATIE, NY, 12184 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 265, CHATHAM, NY, United States, 12037 |
Name | Role | Address |
---|---|---|
RONALD F GRIFFIN | Chief Executive Officer | PO BOX 265, CHATHAM, NY, United States, 12037 |
Start date | End date | Type | Value |
---|---|---|---|
1997-08-21 | 1998-08-18 | Address | PO BOX 458, SARATOGA SPRINGS, NY, 12866, 0458, USA (Type of address: Service of Process) |
1996-08-29 | 1998-08-18 | Address | AVE C SUITE 4, SARATOGA N. PROFESSIONAL BLDG, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
1996-08-29 | 1998-08-18 | Address | AVE C SUITE 4, SARATOGA N. PROFESSIONAL BLDG, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
1994-08-25 | 1994-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1994-08-25 | 1995-09-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1994-08-25 | 1997-08-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1607731 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
980818002690 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
970821000161 | 1997-08-21 | CERTIFICATE OF CHANGE | 1997-08-21 |
960829002088 | 1996-08-29 | BIENNIAL STATEMENT | 1996-08-01 |
950918000163 | 1995-09-18 | CERTIFICATE OF CHANGE | 1995-09-18 |
941125000186 | 1994-11-25 | CERTIFICATE OF AMENDMENT | 1994-11-25 |
940914000042 | 1994-09-14 | CERTIFICATE OF AMENDMENT | 1994-09-14 |
940825000038 | 1994-08-25 | CERTIFICATE OF INCORPORATION | 1994-08-25 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State