| Name: | NORTH STARS MASONRY, A DELAWARE ENTITY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2006 (19 years ago) |
| Entity Number: | 3359921 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NORTH STARS MASONRY INC. |
| Fictitious Name: | NORTH STARS MASONRY, A DELAWARE ENTITY |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 140 HIDDEN MEADOW LANE, SOUTH BURLINGTON, VT, United States, 05403 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DENIS DUBOIS | Chief Executive Officer | 140 HIDDEN MEADOW LANE, SOUTH BURLINGTON, VT, United States, 05403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-08 | 2019-11-27 | Address | 10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-08 | 2019-11-27 | Address | 10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-05-10 | 2008-04-08 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2006-05-10 | 2008-04-08 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-114209 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114210 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 100601002875 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080716003280 | 2008-07-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 080408000105 | 2008-04-08 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-08 |
| 060510000087 | 2006-05-10 | APPLICATION OF AUTHORITY | 2006-05-10 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
