Home Page
Counties
New York
12207
NORTHERN STAR INDUSTRIES, INC.

NORTHERN STAR INDUSTRIES, INC.

Company Details

Name:	NORTHERN STAR INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2004 (20 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GREGORY A. GUMBS (PRESIDENT)	Chief Executive Officer	40 WATERVIEW DRIVE, SHELTON, CT, United States, 06484

History

Start date	End date	Type	Value
2024-08-07	2024-08-07	Address	3201 E INDUSTRIAL DRIVE, IRON MOUNTAIN, MI, 49801, USA (Type of address: Chief Executive Officer)
2024-08-07	2024-08-07	Address	40 WATERVIEW DRIVE, SHELTON, CT, 06484, 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: Service of Process)
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)
2024-01-16	2024-08-07	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-04-18	2024-01-16	Address	28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-18	2024-01-16	Address	PO BOX 808, IRON MOUNTIAN, MI, 49801, USA (Type of address: Service of Process)
2022-04-18	2024-01-16	Address	3201 E INDUSTRIAL DRIVE, IRON MOUNTAIN, MI, 49801, USA (Type of address: Chief Executive Officer)
2020-09-03	2022-04-18	Address	PO BOX 808, IRON MOUNTIAN, MI, 49801, USA (Type of address: Service of Process)
2018-08-24	2022-04-18	Address	3201 E INDUSTRIAL DRIVE, IRON MOUNTAIN, MI, 49801, USA (Type of address: Chief Executive Officer)
2014-10-14	2018-08-24	Address	130 N INDUSTRIAL DRIVE, IRON MOUNTAIN, MI, 49801, USA (Type of address: Chief Executive Officer)
2006-08-22	2020-09-03	Address	PO BOX 808, IRON MOUNTIAN, MI, 49801, USA (Type of address: Service of Process)
2006-08-22	2012-09-12	Address	1809 N STEPHENSON AVE, IRON MOUNTAIN, MI, 49801, USA (Type of address: Principal Executive Office)
2006-08-22	2014-10-14	Address	1809 N STEPHENSON AVE, IRON MOUNTAIN, MI, 49801, USA (Type of address: Chief Executive Officer)
2004-08-18	2006-08-22	Address	PO BOX 788, IRON MOUNTIAN, MI, 49801, USA (Type of address: Service of Process)

Filings

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
180824006144	2018-08-24	BIENNIAL STATEMENT	2018-08-01
160902006823	2016-09-02	BIENNIAL STATEMENT	2016-08-01
141014006105	2014-10-14	BIENNIAL STATEMENT	2014-08-01
120912002237	2012-09-12	BIENNIAL STATEMENT	2012-08-01
101006002584	2010-10-06	BIENNIAL STATEMENT	2010-08-01
080826003159	2008-08-26	BIENNIAL STATEMENT	2008-08-01
060822002734	2006-08-22	BIENNIAL STATEMENT	2006-08-01
040818000374	2004-08-18	APPLICATION OF AUTHORITY	2004-08-18

Date of last update: 18 Jan 2025

Sources: New York Secretary of State