| Name: | NORTHGATEARINSO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 03 Sep 2020 |
| Entity Number: | 3361768 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 8880 FREEDOM CROSSING TRAIL, SUITE 100, JACKSONVILLE, FL, United States, 32256 |
| 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 |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW MONSHAW | Chief Executive Officer | 8880 FREEDOM CROSSING TRAIL, SUITE 100, JACKSONVILLE, FL, United States, 32256 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-23 | 2020-05-13 | Address | 8880 FREEDOM CROSSING TRAIL, SUITE 100, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2016-05-16 | 2018-05-23 | Address | 8880 FREEDOM CROSSING TRAIL, SUITE 100, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2014-05-09 | 2016-05-16 | Address | THE CORNERS PARKWAY, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2012-05-10 | 2014-05-09 | Address | 8000 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2012-05-10 | 2016-05-16 | Address | 8000 BAYMEADOWS WAY, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office) |
| 2010-05-12 | 2012-05-10 | Address | 6625 THE CORNERS PARKWAY, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2010-05-12 | 2012-05-10 | Address | 6625 THE CORNERS PARKWAY, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office) |
| 2006-05-12 | 2009-08-13 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-05-12 | 2009-08-13 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903000439 | 2020-09-03 | CERTIFICATE OF TERMINATION | 2020-09-03 |
| 200513060568 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 180523006170 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516006490 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006474 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120510006307 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100512002004 | 2010-05-12 | BIENNIAL STATEMENT | 2010-05-01 |
| 090813000059 | 2009-08-13 | CERTIFICATE OF CHANGE | 2009-08-13 |
| 080506000698 | 2008-05-06 | CERTIFICATE OF AMENDMENT | 2008-05-06 |
| 060512000835 | 2006-05-12 | APPLICATION OF AUTHORITY | 2006-05-12 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
