| Name: | NORTH STAR COMMUNICATIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2000 (24 years ago) |
| Entity Number: | 2537440 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 601 JEFFERSON STREET, KT-3400, HOUSTON, TX, United States, 77002 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| NORTH STAR COMMUNICATIONS GROUP, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD J. WEST | Chief Executive Officer | 601 JEFFERSON STREET, KT-3400, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-03 | 2018-07-03 | Address | 601 JEFFERSON ST., KT-3400, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2014-07-03 | 2018-07-03 | Address | 601 JEFFERSON ST., KT-3400, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2012-07-23 | 2014-07-03 | Address | 601 JEFFERSON ST, 3455-A, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2012-07-23 | 2014-07-03 | Address | 601 JEFFERSON ST, 3455-A, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2003-03-20 | 2018-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-08-08 | 2012-07-23 | Address | 1900 INTERNATIONAL PARK DR, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer) |
| 2002-08-08 | 2012-07-23 | Address | 1900 INTERNATIONAL PARK DR, BIRMINGHAM, AL, 35243, USA (Type of address: Principal Executive Office) |
| 2000-07-31 | 2003-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-07-31 | 2003-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31731 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180703007175 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 140703006245 | 2014-07-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 120723002052 | 2012-07-23 | BIENNIAL STATEMENT | 2012-07-01 |
| 070126002814 | 2007-01-26 | BIENNIAL STATEMENT | 2006-07-01 |
| 041117000036 | 2004-11-17 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-11-17 |
| DP-1735168 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 030320000003 | 2003-03-20 | CERTIFICATE OF CHANGE | 2003-03-20 |
| 020808002336 | 2002-08-08 | BIENNIAL STATEMENT | 2002-07-01 |
| 000731000813 | 2000-07-31 | APPLICATION OF AUTHORITY | 2000-07-31 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
