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NORTHRIDGE GROUP, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of NORTHRIDGE GROUP, INC., CONNECTICUT 0522373 CONNECTICUT

Agent

Name Role Address
GARY L. STEPHENSON Agent 57 TIMBEREE LANE, VALATIE, NY, 12184

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 265, CHATHAM, NY, United States, 12037

Chief Executive Officer

Name Role Address
RONALD F GRIFFIN Chief Executive Officer PO BOX 265, CHATHAM, NY, United States, 12037

History

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)

Filings

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