NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC.

Main Information

Company Name NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1998101823
Company Status Withdrawn
Domicile State Delaware
Creation Date 1998-10-26
Original Formation Date 1998-05-01
Inactive Date 2010-12-20
Report Due Date 2012-10-31
Renewal Date -
Years Due
2012/2013, 2014/2015, 2016/2017
Company Agent United Corporate Services, Inc.

About Company

NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC. operates as a Foreign For-Profit Corporation with business ID 515621.

NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC. was formed on Monday 26th October 1998, so this company age is twenty-five years, six months and ten days. This company status is currently withdrawn .

Principal office address of NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC. is 10 TOWER LN, AVON, CT, 06001, USA. This address coordinates are: 41° 48' 24.5" N , 72° 50' 26.9" W.

There are currently three company principals in NORTHINGTON PORTFOLIO COMPANY SUBSIDIARY, INC.. They are: secretary WAYNE H CARTER III, vice president DOREEN N SCHLICHT, president WAYNE H. CARTER III, CEO/PRESIDENT. This company agent is United Corporate Services, Inc.. According to the register, this agent type is Business.

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GPS Data: 41° 48' 24.5" N     72° 50' 26.9" W

Address

Principal Office Address: 10 TOWER LN, AVON, CT, 06001, USA
Applicant Address: -

Company Agent

Name United Corporate Services, Inc.
Type Business
Address 5217 PALISADE CT., , INDIANAPOLIS, IN, 46237 - , USA
United Corporate Services, Inc.

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
WAYNE H CARTER III Secretary 10 TOWER LN, AVON, CT, 06001, USA
View WAYNE H CARTER III Full Report »
DOREEN N SCHLICHT Vice President 35 TOWER LANE, AVON, CT, 06001, USA
View DOREEN N SCHLICHT Full Report »
WAYNE H. CARTER III, CEO/PRESIDENT President 10 TOWER LN, AVON, CT, 06001 - 0000, USA
View WAYNE H. CARTER III, CEO/PRESIDENT Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1998-10-26 1998-10-26 0003362043
Certificate of Assumed Business Name 1998-10-26 1998-10-26 0003362044
Certificate of Assumed Business Name 1998-10-26 1998-10-26 0003362045
Business Entity Report 2000-10-24 2000-10-24 0003362046
Business Entity Report 2002-12-23 2002-12-23 0003362047
Change of Registered Office/Agent 2003-05-16 2003-05-16 0003362048
Change of Registered Office/Agent 2003-08-19 2003-08-19 0003362049
Business Entity Report 2005-07-26 2005-07-26 0003362050
Change of Registered Office/Agent 2006-03-13 2006-04-01 0003362051
Business Entity Report 2006-11-01 2006-11-01 0003362052

Previous Names

Name Filing Date Effective Date Filling Number
TARGET UNDERWRITING MANAGEMENT CORPORATION 2010-10-28 2010-10-28 0003362058

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