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NORTH ISLAND FACILITIES, LTD.

Branch

Company Details

Name: NORTH ISLAND FACILITIES, LTD.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 13 Nov 2003 (21 years ago)
Authority Date: 13 Nov 2003 (21 years ago)
Last Annual Report: 07 Sep 2018 (6 years ago)
Branch of: NORTH ISLAND FACILITIES, LTD., NEW YORK (Company Number 506015)
Organization Number: 0572038
Principal Office: 30 PARK AVENUE, MANHASSET, NY 11030
Place of Formation: NEW YORK

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
MARK MAHER President

Vice President

Name Role
Les Ross Vice President

Director

Name Role
Jeffrey Cappel Director
John Redett Director

CFO

Name Role
CHRISTOPHER PETRUCCI CFO

CEO

Name Role
John Jennings CEO

Filings

Name File Date
Agent Resignation 2022-11-07
Revocation of Certificate of Authority 2019-10-16
Annual Report 2018-09-07
Registered Agent name/address change 2018-05-16
Registered Agent name/address change 2018-05-15
Annual Report 2017-04-25
Annual Report 2016-04-26
Registered Agent name/address change 2015-06-03
Annual Report 2015-04-20
Registered Agent name/address change 2015-03-11

Date of last update: 30 Dec 2024

Sources: Kentucky Secretary of State