NEWBURGH HOLDINGS, INC.
Main Information
| Company Name | NEWBURGH HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1997070213 |
| Company Status | Active |
| Domicile State | Indiana |
| Creation Date | 1997-07-02 |
| Original Formation Date | 2024-05-08 |
| Inactive Date | 2024-05-08 |
| Report Due Date | 2017-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
NEWBURGH HOLDINGS, INC. operates as a Domestic For-Profit Corporation with business ID 551114.NEWBURGH HOLDINGS, INC. was formed on Wednesday 2nd July 1997, so this company age is twenty-six years, ten months and seven days. This company is currently active .
Principal office address of NEWBURGH HOLDINGS, INC. is 1753 N. TRIPP AVE., CHICAGO, IL, 60639, USA. This address coordinates are: 41° 54' 47.7" N , 87° 43' 55.9" W.
There are currently two company principals in NEWBURGH HOLDINGS, INC.. They are: president RICK FRIEDMAN, secretary PHILIP COWAN. There are currently one company incorporators in NEWBURGH HOLDINGS, INC.. They are: incorporator Philip Cowan.
NEWBURGH HOLDINGS, INC. had 1 other name: TAF HOLDINGS, INC. ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 54' 47.7" N
87° 43' 55.9" W
Address
Principal Office Address: 1753 N. TRIPP AVE., CHICAGO, IL, 60639, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| Philip Cowan | Incorporator | 222 N LaSalle #1900, CHICAGO, IL, 60601 - 0000, USA |
Principals
| Name | Title | Address |
|---|---|---|
| RICK FRIEDMAN | President | 7400 Fairway Oaks Ct., Ponte Vedra Beach, FL, 32082, USA |
| View RICK FRIEDMAN Full Report » | ||
| PHILIP COWAN | Secretary | 1753 N. Tripp Ave., CHICAGO, IL, 60639, USA |
| View PHILIP COWAN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1997-07-02 | 1997-07-02 | 0003541335 |
| Business Entity Report | 1999-08-04 | 1999-08-04 | 0003541336 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003541337 |
| Business Entity Report | 2001-07-16 | 2001-07-16 | 0003541338 |
| Business Entity Report | 2003-10-20 | 2003-10-20 | 0003541339 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003541340 |
| Business Entity Report | 2005-07-18 | 2005-07-18 | 0003541341 |
| Business Entity Report | 2007-07-30 | 2007-07-30 | 0003541342 |
| Business Entity Report | 2009-08-10 | 2009-08-10 | 0003541343 |
| Articles of Amendment | 2010-09-20 | 2010-09-20 | 0003541344 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| VICTORIA NATIONAL GOLF CLUB, INC. | 2010-09-20 | 2010-09-20 | 0003541344 |
| TAF HOLDINGS, INC. | 2010-10-05 | 2010-10-05 | 0003541345 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| WELLS-GARDNER ELECTRONICS CORPORATION | 2701 N KILDARE AVE, CHICAGO, IL, 60639, USA | Revoked |
| CARBONARO CONSTRUCTION CO INC | 5545 W GRAND AVE, CHICAGO, IL, USA | Revoked |
| ZENITH ELECTRONICS CORPORATION OF INDIANA | 1900 N AUSTIN AVE, CHICAGO, IL, 60639, USA | Voluntarily Dissolved |
| AMBER-WAY INC | 2519 N CICERO AVE, CHICAGO, IL, 60639, USA | Revoked |
| ALPHA BAKING CO., INC. | 4545 W. LYNDALE AVE., CHICAGO, IL, 60639, USA | Active |
| J L METZ FURNITURE COMPANY | 5921 W DICKENS AVE, CHICAGO, IL, USA | Revoked |
| CENTRAL PLASTICS DISTRIBUTORS CO OF IND INC | 2723 NORTH PULASKI, CHICAGO, IL, 60623, USA | Voluntarily Dissolved |
| MAGID GLOVE & SAFETY MFG. CO. | 2060 N. Kolmar Ave, CHICAGO, IL, 60639, USA | Active |
| BARRETT MANUFACTURING CO. | 4124 W. Parker Ave., CHICAGO, IL, 60639, USA | Revoked |
| ALL AMERICAN CORPORATION | 4500 West Armitage Ave, CHICAGO, IL, 60639, USA | Revoked |
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