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NTH DEGREE, INC.

NTH DEGREE, INC.

Company Details

Name:	NTH DEGREE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2001 (24 years ago)
Entity Number:	2631574
ZIP code:	12207
County:	Queens
Place of Formation:	Delaware
Principal Address:	3237 SATELLITE BLVD, SUITE 600, DULUTH, GA, United States, 30096
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN HENSE	Chief Executive Officer	3237 SATELLITE BLVD., SUITE 600, DULUTH, GA, United States, 30096

History

Start date	End date	Type	Value
2023-05-08	2023-05-08	Address	3237 SATELLITE BLVD., SUITE 600, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-05-08	Address	3237 SATELLITE BLVD., BUILDING 300, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2022-03-11	2023-05-08	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-11	2023-05-08	Address	3237 SATELLITE BLVD., BUILDING 300, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2022-03-11	2023-05-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-01	2022-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-23	2021-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-23	2022-03-11	Address	3237 SATELLITE BLVD., BUILDING 300, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-06-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-03-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-03-31	2020-06-23	Address	2675 BRECKINRIDGE BLVD, SUITE 200, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer)
2008-08-28	2020-06-23	Address	2675 BRECKINRIDGE BLVD, SUITE 200, DULUTH, GA, 30096, USA (Type of address: Principal Executive Office)
2005-06-07	2008-08-28	Address	1492 KELTON DR, STONE MOUNTAIN, GA, 30083, USA (Type of address: Principal Executive Office)
2005-06-07	2009-03-31	Address	1492 KELTON DR, STONE MOUNTAIN, GA, 30083, USA (Type of address: Chief Executive Officer)
2003-07-18	2005-06-07	Address	1492 KELTON DR, STONE MOUNTAIN, GA, 30083, USA (Type of address: Chief Executive Officer)
2003-07-18	2005-06-07	Address	1492 KELTON DR, STONE MOUNTAIN, GA, 30083, USA (Type of address: Principal Executive Office)
2001-04-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230508004050	2023-05-08	BIENNIAL STATEMENT	2023-04-01
220311000609	2022-03-10	CERTIFICATE OF CHANGE BY ENTITY	2022-03-10
210401060191	2021-04-01	BIENNIAL STATEMENT	2021-04-01
200623060623	2020-06-23	BIENNIAL STATEMENT	2019-04-01
SR-33254	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33253	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170404007064	2017-04-04	BIENNIAL STATEMENT	2017-04-01
150409006328	2015-04-09	BIENNIAL STATEMENT	2015-04-01
130402006085	2013-04-02	BIENNIAL STATEMENT	2013-04-01
110504002344	2011-05-04	BIENNIAL STATEMENT	2011-04-01
090331003262	2009-03-31	BIENNIAL STATEMENT	2009-04-01
080828002078	2008-08-28	AMENDMENT TO BIENNIAL STATEMENT	2007-04-01
070502002974	2007-05-02	BIENNIAL STATEMENT	2007-04-01
050607002480	2005-06-07	BIENNIAL STATEMENT	2005-04-01
030718002489	2003-07-18	BIENNIAL STATEMENT	2003-04-01
010425000051	2001-04-25	APPLICATION OF AUTHORITY	2001-04-25

Date of last update: 20 Jan 2025

Sources: New York Secretary of State