| Name: | 12 NORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 2000 (25 years ago) |
| Date of dissolution: | 27 Aug 2020 |
| Entity Number: | 2502668 |
| ZIP code: | 11731 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 1191, EAST NORTHPORT, NY, United States, 11731 |
| Principal Address: | 12 N DIVISION ST, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1191, EAST NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| MATTHEW KELLY | Chief Executive Officer | PO BOX 1191, EAST NORHTPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-02 | 2012-06-26 | Address | PO BOX 2653, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2008-05-02 | 2012-06-26 | Address | PO BOX 2653, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2002-06-05 | 2008-05-02 | Address | 300 RAILROAD AVENUE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2008-05-02 | Address | 300 RAILROAD AVENUE, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2000-04-25 | 2008-05-02 | Address | 300 RAILROAD AVENUE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200827000092 | 2020-08-27 | CERTIFICATE OF DISSOLUTION | 2020-08-27 |
| 120626002004 | 2012-06-26 | BIENNIAL STATEMENT | 2012-04-01 |
| 080502002077 | 2008-05-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060427002778 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040526002823 | 2004-05-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 020605002486 | 2002-06-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425000391 | 2000-04-25 | CERTIFICATE OF INCORPORATION | 2000-04-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
