| Entity Name: | NORTHERN INTELLIGENCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2011 (14 years ago) |
| Branch of: | NORTHERN INTELLIGENCE AGENCY, INC., NEW YORK (Company Number 1402988) |
| Document Number: | F11000003316 |
| FEI/EIN Number |
112985395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 Albermarle Road, Manhasset, NY, 11030, US |
| Mail Address: | 471 N BROADWAY, SUITE 150, JERICHO, NY, 11753, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MATTUCCI PATRICIA | President | 7 ALBERMARLE ROAD, MANHASSET, NY, 11030 |
| Mattucci Richard R | Vice President | 7 Albermarle Road, Manhasset, NY, 11030 |
| LYNCH THOMAS | Agent | 1701 PERSIMMON CIRCLE, EDGEWATER, FL, 32132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 7 Albermarle Road, Manhasset, NY 11030 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 7 Albermarle Road, Manhasset, NY 11030 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | LYNCH, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 1701 PERSIMMON CIRCLE, EDGEWATER, FL 32132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
