| Name: | NORTHEAST AGENCIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1984 (41 years ago) |
| Entity Number: | 949220 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3100 SANDERS ROAD, NORTHBROOK, IL, United States, 60062 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM B BORST | Chief Executive Officer | 3100 SANDERS ROAD, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 3075 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2020-10-08 | 2024-10-09 | Address | 3075 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009000518 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221006000012 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008060090 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-13310 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13311 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
