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NORTHEAST HOLDINGS, LLC

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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

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

Links between entities

Type:
Headquarter of
Company Number:
1190242
State:
CONNECTICUT
CONNECTICUT profile:

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

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State