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NORTH COUNTRY HOLDINGS, INC.

Company Details

Name: NORTH COUNTRY HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1999 (25 years ago)
Entity Number: 2449987
ZIP code: 12205
County: Saratoga
Place of Formation: New York
Address: 9 Cherry Tree Lane, Suite 200, Albany, NY, United States, 12205
Principal Address: 1230 PINE ST, SARANAC LAKE, NY, United States, 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 Cherry Tree Lane, Suite 200, Albany, NY, United States, 12205

Chief Executive Officer

Name Role Address
REED ABBOTT Chief Executive Officer 9 CHERRY TREE LANE, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 9 CHERRY TREE LANE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 1230 PINE ST, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer)
2022-10-03 2023-12-01 Address 9 cherry tree lane, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2022-10-03 2022-10-03 Address 1230 PINE ST, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer)
2022-10-03 2023-12-01 Address 1230 PINE ST, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer)
2022-09-30 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-15 2022-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-15 2022-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-14 2022-10-03 Address 1230 PINE ST, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer)
2003-11-24 2012-06-14 Address 1230 PINE ST, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201039025 2023-12-01 BIENNIAL STATEMENT 2023-12-01
221003002063 2022-09-30 CERTIFICATE OF AMENDMENT 2022-09-30
220825003316 2022-08-25 BIENNIAL STATEMENT 2021-12-01
140102002142 2014-01-02 BIENNIAL STATEMENT 2013-12-01
120614002541 2012-06-14 BIENNIAL STATEMENT 2011-12-01
100211002795 2010-02-11 BIENNIAL STATEMENT 2009-12-01
071224003275 2007-12-24 BIENNIAL STATEMENT 2007-12-01
060125002106 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031124002769 2003-11-24 BIENNIAL STATEMENT 2003-12-01
011210002018 2001-12-10 BIENNIAL STATEMENT 2001-12-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State