| Name: | NORTHPORT HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1997 (28 years ago) |
| Date of dissolution: | 02 Feb 2000 |
| Entity Number: | 2153334 |
| ZIP code: | 10005 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 40 EXCHANGE PLACE, SUITE 1601, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 EXCHANGE PLACE, SUITE 1601, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID A. SERURE | Chief Executive Officer | ALFRED L. ZECCHINE, CEO, 40 EXCHANGE PLACE, STE. 1601, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-16 | 1999-07-12 | Address | 10 NORTHPORT LANE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000202000638 | 2000-02-02 | CERTIFICATE OF MERGER | 2000-02-02 |
| 990712002008 | 1999-07-12 | BIENNIAL STATEMENT | 1999-06-01 |
| 980410000440 | 1998-04-10 | CERTIFICATE OF AMENDMENT | 1998-04-10 |
| 970616000300 | 1997-06-16 | CERTIFICATE OF INCORPORATION | 1997-06-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
