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NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC.

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Company Details

Name: NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Sep 1999 (26 years ago)
Authority Date: 27 Sep 1999 (26 years ago)
Last Annual Report: 22 Mar 2010 (15 years ago)
Organization Number: 0480962
Principal Office: C/O NORTHINGTON PARTNERS, 20 TOWER LANE, AVON, CT 06001
Place of Formation: DELAWARE

President

Name Role
Wayne Carter President

Director

Name Role
James Ramenda Director
Thomas Leonardi Director
William Bitterli Director
Wayne Carter Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Vice President

Name Role
Wayne Carter Vice President

Secretary

Name Role
Wayne Carter Secretary

Treasurer

Name Role
Gloria Gorski Treasurer

Former Company Names

Name Action
TARGET UNDERWRITING MANAGEMENT CORPORATION Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2011-03-29
Amendment 2010-10-28
Annual Report 2010-03-22
Principal Office Address Change 2010-03-16
Annual Report 2009-03-09

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Sources: Kentucky Secretary of State