| Name: | NORTH GROUNDS HOLDING CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 2000 (24 years ago) |
| Date of dissolution: | 09 Jun 2008 |
| Entity Number: | 2542452 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 345 7TH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O WAYNE R. LANDESMAN, D'AGOSTINO, LEVINE & LANDESMAN, LLP | DOS Process Agent | 345 7TH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| FRANK D KITTREDGE JR | Chief Executive Officer | 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-15 | 2008-06-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080609000612 | 2008-06-09 | SURRENDER OF AUTHORITY | 2008-06-09 |
| 030910002195 | 2003-09-10 | BIENNIAL STATEMENT | 2002-08-01 |
| 000815000373 | 2000-08-15 | APPLICATION OF AUTHORITY | 2000-08-15 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
