NORTHERN VIDEO SYSTEMS, INC.
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| Name: | NORTHERN VIDEO SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2009 |
| Entity Number: | 1880416 |
| ZIP code: | 95765 |
| County: | New York |
| Place of Formation: | California |
| Address: | 3625 CINCINNATI AVE., ROCKLIN, CA, United States, 95765 |
| Principal Address: | 3625 CINCINNATI AVE, ROCKLIN, CA, United States, 95765 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3625 CINCINNATI AVE., ROCKLIN, CA, United States, 95765 |
| Name | Role | Address |
|---|---|---|
| MARK E HANEY | Chief Executive Officer | 3625 CINCINNATI AVE, ROCKLIN, CA, United States, 95765 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-12 | 2009-09-23 | Address | 3625 CINCINNATI AVE, ROCKLIN, CA, 95765, USA (Type of address: Service of Process) |
| 2000-12-05 | 2006-12-12 | Address | 4465 GRANITE DR, STE 700, ROCKLIN, CA, 95677, USA (Type of address: Chief Executive Officer) |
| 2000-12-05 | 2006-12-12 | Address | 4465 GRANITE DR, STE 700, ROCKLIN, CA, 95677, USA (Type of address: Service of Process) |
| 2000-12-05 | 2006-12-12 | Address | 4465 GRANITE DR, STE 700, ROCKLIN, CA, 95677, USA (Type of address: Principal Executive Office) |
| 1997-01-15 | 2000-12-05 | Address | 4467 GRANITE DR, 200, ROCKLIN, CA, 95677, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090923000534 | 2009-09-23 | SURRENDER OF AUTHORITY | 2009-09-23 |
| 081215002195 | 2008-12-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 061212002165 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050119002174 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 030128002554 | 2003-01-28 | BIENNIAL STATEMENT | 2002-12-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State