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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
MARK MAHER | President |
Name | Role |
---|---|
Les Ross | Vice President |
Name | Role |
---|---|
Jeffrey Cappel | Director |
John Redett | Director |
Name | Role |
---|---|
CHRISTOPHER PETRUCCI | CFO |
Name | Role |
---|---|
John Jennings | CEO |
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