Norstar Investment USA, Inc. Overview
Norstar Investment USA, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, January 30, 1996 and is approximately twenty-eight years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Norstar Investment USA, Inc.
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Key People
Who own Norstar Investment USA, Inc.
Name | |
---|---|
Neil Brown 56 |
Chairman
Chief Executive Officer
CEO
Director
Director
Secretary
|
Aaron Brown 12 |
President
Treasurer
Director
|
Martin Brown 10 |
Secretary
Director
|
Richard L. Higgins 60 |
Vice President
Director
|
Gary B. Silver 48 |
President
Treasurer
Director
Director
|
Other Companies for Norstar Investment USA, Inc.
Norstar Investment USA, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Colonial Commons, LLC |
Active
|
2013 |
5
|
Manager
|
Norstar Fountains of Rosemeade MM, LLC |
Active
|
2014 |
4
|
Limited Ptr
|
Norstar Lakes of El Dorado MM, LLC |
Inactive
|
2014 |
4
|
Genernal Partner
|
Norstar Ash Park MM, LLC |
Inactive
|
2014 |
4
|
Genernal Partner
|
Known Addresses for Norstar Investment USA, Inc.
Corporate Filings for Norstar Investment USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000001818 |
Date Filed: | Wednesday, April 9, 1997 |
Registered Agent | Brian J. McDonough |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 10821306 |
Date Filed: | Tuesday, January 23, 1996 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 1995312 |
Date Filed: | Tuesday, January 30, 1996 |
DOS Process | Norstar Investment USA, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/23/1996 | Application For Certificate Of Authority | ||
1/30/1996 | Name History/Actual | Norstar Investment USA, Inc. | |
2/18/1998 | Tax Forfeiture | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/7/2013 | Reinstatement | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/11/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
200 S Division St Buffalo, NY 14204
2180 Steelgs Ave Concord, CA 94518
7077 Keele St Concord, ON
211 E Eagle St Buffalo, NY 14204
7077 Keele St Vaughan, ON L4K
These addresses are known to be associated with Norstar Investment USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records