| Name: | NORTH COUNTRY ROOTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2014 (10 years ago) |
| Entity Number: | 4673342 |
| ZIP code: | 12983 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 622 Lake Flower Ave, Suite 7, Saranac Lake, NY, United States, 12983 |
Shares Details
Shares issued 1000000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1638655 | 64 TRAFALGAR DR., PLATTSBURGH, NY, 12901 | 64 TRAFALGAR DR., PLATTSBURGH, NY, 12901 | 518-966-6277 | |
| Name | Role | Address |
|---|---|---|
| NORTH COUNTRY ROOTS, INC. | DOS Process Agent | 622 Lake Flower Ave, Suite 7, Saranac Lake, NY, United States, 12983 |
| Name | Role | Address |
|---|---|---|
| ADAM HAINER | Chief Executive Officer | 622 LAKE FLOWER AVE SUITE 7, SARANAC LAKE, NY, United States, 12983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-08 | Address | 622 Lake Flower Ave, Suite 7, Saranac Lake, NY, 12983, USA (Type of address: Service of Process) |
| 2024-08-27 | 2024-08-08 | Address | 622 LAKE FLOWER AVE SUITE 7, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2024-06-26 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2023-05-25 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2022-09-22 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0 |
| 2022-09-22 | 2024-08-27 | Address | 64 TRAFALGAR DR., PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2015-03-05 | 2022-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200000, Par value: 0 |
| 2014-12-01 | 2022-09-22 | Address | 64 TRAFALGAR DR., PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2014-12-01 | 2015-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808004351 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 240827000284 | 2024-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-05 |
| 220922002128 | 2022-09-22 | CERTIFICATE OF AMENDMENT | 2022-09-22 |
| 150305000130 | 2015-03-05 | CERTIFICATE OF AMENDMENT | 2015-03-05 |
| 141201000690 | 2014-12-01 | CERTIFICATE OF INCORPORATION | 2014-12-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
