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NORTHEAST (USA) CORP.

Company Details

Name: NORTHEAST (USA) CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1984 (41 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 892125
ZIP code: 07712
County: New York
Place of Formation: Delaware
Address: 1800 BLOOMSBURY AVENUE, WANAMASSA, NJ, United States, 07712

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1800 BLOOMSBURY AVENUE, WANAMASSA, NJ, United States, 07712

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

History

Start date End date Type Value
1995-06-23 1996-07-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1988-02-05 1995-06-23 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-02-05 1995-06-23 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-09 1997-01-06 Name CELCOR, INC.
1984-12-04 1988-02-05 Address ION, SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-04 1988-02-05 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-02-02 1987-04-09 Name CELLUFONE CORPORATION
1984-02-02 1984-12-04 Address SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1984-02-02 1984-12-04 Address CORPORATION SYSTEMS INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1467566 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
970106000486 1997-01-06 CERTIFICATE OF AMENDMENT 1997-01-06
960726000487 1996-07-26 CANCELLATION OF ANNULMENT OF AUTHORITY 1996-07-26
960726000499 1996-07-26 CERTIFICATE OF MERGER 1996-07-26
DP-1212558 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
950623000390 1995-06-23 CERTIFICATE OF CHANGE 1995-06-23
B599526-2 1988-02-05 CERTIFICATE OF AMENDMENT 1988-02-05
B481872-2 1987-04-09 CERTIFICATE OF AMENDMENT 1987-04-09
B167830-2 1984-12-04 CERTIFICATE OF AMENDMENT 1984-12-04
B065164-4 1984-02-02 APPLICATION OF AUTHORITY 1984-02-02

Date of last update: 20 Dec 2024

Sources: New York Secretary of State