| Name: | EASTPORT DEVELOPMENT CORP., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2001 (23 years ago) |
| Branch of: | EASTPORT DEVELOPMENT CORP., INC., Minnesota (Company Number 3168231d-acd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2680630 |
| ZIP code: | 55425 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 3050 METRO DR, STE 300, MINNEAPOLIS, MN, United States, 55425 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVEN PRESTON | Chief Executive Officer | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, United States, 60143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-13 | 2016-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-13 | 2016-04-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-09-17 | 2013-09-16 | Address | 3050 METRO DR, STE 300, MINNEAPOLIS, MN, 55425, USA (Type of address: Chief Executive Officer) |
| 2001-09-17 | 2013-08-13 | Address | ATTN: STEVE MIDTHUN, 3050 METRO DRIVE SUITE 300, MINNEAPOLIS, MN, 55425, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160408000036 | 2016-04-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-04-08 |
| 160331000897 | 2016-03-31 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-04-30 |
| 130916006469 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 130813000106 | 2013-08-13 | CERTIFICATE OF CHANGE | 2013-08-13 |
| 120123002404 | 2012-01-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 090908002342 | 2009-09-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 070910002836 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 051129002540 | 2005-11-29 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917002766 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917000075 | 2001-09-17 | APPLICATION OF AUTHORITY | 2001-09-17 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
