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NORTHERN DIVERSIFIED LTD.

Company Details

Name: NORTHERN DIVERSIFIED LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 2002 (23 years ago)
Date of dissolution: 02 Mar 2009
Entity Number: 2769086
ZIP code: 14120
County: New York
Place of Formation: Canada
Address: 7209 NORMAN RD., NORTH TONAWANDA, NY, United States, 14120
Principal Address: 74 TORONTO ST, BARRIE ONTARIO, Canada, L4N1V-2

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRUCE NORTH Chief Executive Officer 74 TORONTO ST, BARRIE ONTARIO, Canada, L4N1V-2

DOS Process Agent

Name Role Address
C/O KIMBERLY BASILE DOS Process Agent 7209 NORMAN RD., NORTH TONAWANDA, NY, United States, 14120

History

Start date End date Type Value
2008-07-02 2009-03-02 Address C/O TRUENORTH EXECUTIVE, 1967 UEHRLE DR STE 1, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2002-05-20 2009-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-05-20 2008-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090302000831 2009-03-02 SURRENDER OF AUTHORITY 2009-03-02
080702002454 2008-07-02 BIENNIAL STATEMENT 2008-05-01
060518002445 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040809002238 2004-08-09 BIENNIAL STATEMENT 2004-05-01
020520000625 2002-05-20 APPLICATION OF AUTHORITY 2002-05-20

Date of last update: 30 Mar 2025

Sources: New York Secretary of State