NORTHERN FIRE SYSTEMS, INC.
Share on:
| Name: | NORTHERN FIRE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1978 (47 years ago) |
| Date of dissolution: | 29 Mar 2011 |
| Entity Number: | 512441 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | PO BOX 56 / 194 BRADY AVENUE, HAWTHORNE, NY, United States, 10532 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SEAN FLINT | Chief Executive Officer | 9 FARM SPRINGS RD, FARMINGTON, CT, United States, 06032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-27 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-02-05 | 2010-08-27 | Address | C/O NORTHERN FIRE SYSTEM, 9 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Service of Process) |
| 2010-02-05 | 2010-08-27 | Address | 9 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2006-08-21 | 2010-02-05 | Address | 194 BRADY AVENUE / PO BOX 56, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2006-08-21 | 2010-02-05 | Address | PO BOX 56 / 194 BRADY AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-8283 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20150428019 | 2015-04-28 | ASSUMED NAME CORP INITIAL FILING | 2015-04-28 |
| 110329000674 | 2011-03-29 | CERTIFICATE OF MERGER | 2011-03-29 |
| 100827002099 | 2010-08-27 | BIENNIAL STATEMENT | 2010-09-01 |
| 100205002578 | 2010-02-05 | BIENNIAL STATEMENT | 2008-09-01 |
This company hasn't received any reviews.
Date of last update: 18 Mar 2025
Sources: New York Secretary of State