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NORTHWEST FARMS, INC.

Company Details

Name: NORTHWEST FARMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 2010 (14 years ago)
Date of dissolution: 06 Jun 2023
Entity Number: 4013196
ZIP code: 12592
County: Dutchess
Place of Formation: New York
Address: 138 KENT ROAD, WASSAIC, NY, United States, 12592

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IAN HOLBACK DOS Process Agent 138 KENT ROAD, WASSAIC, NY, United States, 12592

Agent

Name Role Address
IAN HOLBACK Agent 138 KENT RD., WASSAIC, NY, 12592

Chief Executive Officer

Name Role Address
IAN HOLBACK Chief Executive Officer 138 KENT ROAD, WASSAIC, NY, United States, 12592

History

Start date End date Type Value
2020-10-08 2023-08-16 Address 138 KENT ROAD, WASSAIC, NY, 12592, USA (Type of address: Service of Process)
2018-10-03 2020-10-08 Address 138 KENT ROAD, WASSAIC, NY, 12592, USA (Type of address: Service of Process)
2018-10-03 2023-08-16 Address 138 KENT ROAD, WASSAIC, NY, 12592, USA (Type of address: Chief Executive Officer)
2013-03-05 2023-08-16 Address 138 KENT RD., WASSAIC, NY, 12592, USA (Type of address: Registered Agent)
2013-03-05 2018-10-03 Address 138 KENT RD., WASSAIC, NY, 12592, USA (Type of address: Service of Process)
2012-11-28 2018-10-03 Address 511 MANHASSET WOODS RD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2012-11-28 2018-10-03 Address 511 MANHASSET WOODS RD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2010-10-29 2013-03-05 Address 511 MANHASSET WOODS ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2010-10-29 2023-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230816000930 2023-06-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-06
201008060523 2020-10-08 BIENNIAL STATEMENT 2020-10-01
181003007242 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161006006525 2016-10-06 BIENNIAL STATEMENT 2016-10-01
141021006335 2014-10-21 BIENNIAL STATEMENT 2014-10-01
130305001236 2013-03-05 CERTIFICATE OF CHANGE 2013-03-05
121128006007 2012-11-28 BIENNIAL STATEMENT 2012-10-01
101029000293 2010-10-29 CERTIFICATE OF INCORPORATION 2010-10-29

Date of last update: 09 Mar 2025

Sources: New York Secretary of State