NORTHERN STAR INDUSTRIES, INC.
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| Name: | NORTHERN STAR INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2004 (21 years ago) |
| Entity Number: | 3092009 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 40 Waterview Drive, Shelton, CT, United States, 06484 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY A. GUMBS (PRESIDENT) | Chief Executive Officer | 40 WATERVIEW DRIVE, SHELTON, CT, United States, 06484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 40 WATERVIEW DRIVE, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 3201 E INDUSTRIAL DRIVE, IRON MOUNTAIN, MI, 49801, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-08-07 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-01-16 | 2024-01-16 | Address | 3201 E INDUSTRIAL DRIVE, IRON MOUNTAIN, MI, 49801, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-08-07 | Address | 3201 E INDUSTRIAL DRIVE, IRON MOUNTAIN, MI, 49801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807003769 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 240116001855 | 2024-01-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-12 |
| 220801001070 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 220418000153 | 2022-04-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-18 |
| 200903061077 | 2020-09-03 | BIENNIAL STATEMENT | 2020-08-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State