| Name: | NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 27 Sep 1999 (25 years ago) |
| Authority Date: | 27 Sep 1999 (25 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 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Wayne Carter | Vice President |
| Name | Role |
|---|---|
| Wayne Carter | Secretary |
| Name | Role |
|---|---|
| Gloria Gorski | Treasurer |
| Name | Role |
|---|---|
| Thomas Leonardi | Director |
| William Bitterli | Director |
| Wayne Carter | Director |
| James Ramenda | Director |
| Name | Role |
|---|---|
| Wayne Carter | President |
| Name | Action |
|---|---|
| TARGET UNDERWRITING MANAGEMENT CORPORATION | Old Name |
| 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 |
| Annual Report | 2008-01-21 |
| Annual Report | 2007-01-11 |
| Annual Report | 2006-04-07 |
| Annual Report | 2005-03-15 |
| Annual Report | 2003-05-28 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
