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NORTHEAST HOLDINGS, LLC

Headquarter

Company Details

Name: NORTHEAST HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jun 1999 (26 years ago)
Entity Number: 2390947
ZIP code: 12534
County: Columbia
Place of Formation: New York
Address: 1 HUDSON CITY CTR., HUDSON, NY, United States, 12534

Links between entities

Type Company Name Company Number State
Headquarter of NORTHEAST HOLDINGS, LLC, CONNECTICUT 1190242 CONNECTICUT

Agent

Name Role Address
JOHN H. TONELLI Agent 1 HUDSON CITY CENTER, HUDSON, NY, 12534

DOS Process Agent

Name Role Address
C/O JOHN TONELLI DOS Process Agent 1 HUDSON CITY CTR., HUDSON, NY, United States, 12534

History

Start date End date Type Value
2009-12-22 2015-01-30 Address PO BOX 780, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)
1999-06-22 2015-01-30 Address 692 MADISON AVENUE - THIRD FLR, NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
1999-06-22 2009-12-22 Address 692 MADISON AVENUE - THIRD FLR, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150130000450 2015-01-30 CERTIFICATE OF CHANGE 2015-01-30
140425002127 2014-04-25 BIENNIAL STATEMENT 2013-06-01
091222002427 2009-12-22 BIENNIAL STATEMENT 2009-06-01
091216000357 2009-12-16 CERTIFICATE OF AMENDMENT 2009-12-16
030530002068 2003-05-30 BIENNIAL STATEMENT 2003-06-01
010619002093 2001-06-19 BIENNIAL STATEMENT 2001-06-01
990622000224 1999-06-22 ARTICLES OF ORGANIZATION 1999-06-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State