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NORTH ATLANTIC DEVELOPMENT, INC.

Company Details

Name: NORTH ATLANTIC DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1995 (29 years ago)
Entity Number: 1974592
ZIP code: 13478
County: New York
Place of Formation: Delaware
Address: 5218 Patrick Road, Verona, NY, United States, 13478
Principal Address: 2037 DREAM CATCHER PLAZA, ONEIDA, NY, United States, 13421

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 5218 Patrick Road, Verona, NY, United States, 13478

Chief Executive Officer

Name Role Address
PETER D CARMEN Chief Executive Officer 2037 DREAM CATCHER PLAZA, ONEIDA, NY, United States, 13421

History

Start date End date Type Value
2023-11-30 2023-11-30 Address 2037 DREAM CATCHER PLAZA, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-12-05 2023-11-30 Address 2037 DREAM CATCHER PLAZA, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer)
2007-12-03 2011-12-05 Address 2037 DREAM CATCHER PLAZA, ONEIDA, NY, 13421, USA (Type of address: Principal Executive Office)
2007-12-03 2011-12-05 Address 2037 DREAM CATCHER PLAZA, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer)
2007-05-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-20 2007-12-03 Address 223 GENESEE ST, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer)
2001-11-20 2007-12-03 Address 223 GENESEE ST, ONEIDA, NY, 13421, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231130021865 2023-11-30 BIENNIAL STATEMENT 2023-11-01
211130001232 2021-11-30 BIENNIAL STATEMENT 2021-11-30
191113060525 2019-11-13 BIENNIAL STATEMENT 2019-11-01
SR-23388 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23387 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171102006952 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151105006554 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131203002288 2013-12-03 BIENNIAL STATEMENT 2013-11-01
111205002825 2011-12-05 BIENNIAL STATEMENT 2011-11-01
091117002278 2009-11-17 BIENNIAL STATEMENT 2009-11-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State