| Name: | NORTH TONAWANDA HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 May 2002 (23 years ago) |
| Entity Number: | 2772913 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-05-01 | 2024-08-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-05-20 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2020-05-20 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-29 | 2018-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-03 | 2014-05-29 | Address | GENERAL COUNSEL, ONE N LEXINGTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2006-07-18 | 2012-07-03 | Address | C/O FORTISTAR, ONE N LEXINGTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2002-05-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-30 | 2006-07-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821002984 | 2024-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-21 |
| 240501043734 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220507000282 | 2022-05-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520060484 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-35365 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180501007648 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006346 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 160216006339 | 2016-02-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 140529000578 | 2014-05-29 | CERTIFICATE OF CHANGE | 2014-05-29 |
| 120703002593 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
