| Name: | GREAT NORTHERN HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 May 2001 (24 years ago) |
| Entity Number: | 2637059 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2001-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502000249 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060287 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190517060209 | 2019-05-17 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-33376 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-33375 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170502007524 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007235 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007764 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110502003164 | 2011-05-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511002959 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
