| Entity Name: | NORTHLAND BALLANTRAE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Jun 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Feb 2015 (10 years ago) |
| Document Number: | M12000003621 |
| FEI/EIN Number | 204362918 |
| Address: | Northland Investment Corporation, 2150 WASHINGTON STREET, NEWTON, MA, 02462, US |
| Mail Address: | Northland Investment Corporation, 2150 WASHINGTON STREET, NEWTON, MA, 02462, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Gottesdiener Lawrence R | Chairman | c/o Northland Investment Corporation, NEWTON, MA, 02462 |
| Name | Role | Address |
|---|---|---|
| Gottesdiener Matthew R | Chief Executive Officer | Northland Investment Corporation, NEWTON, MA, 02462 |
| Name | Role | Address |
|---|---|---|
| Abair Suzanne | Secretary | Northland Investment Corporation, NEWTON, MA, 02462 |
| Name | Role | Address |
|---|---|---|
| Kinsley Beth | Asst | Northland Investment Corporation, NEWTON, MA, 02462 |
| Name | Role | Address |
|---|---|---|
| Coffin Adam | Vice President | Northland Investment Corporation, NEWTON, MA, 02462 |
| Pearl Richard R | Vice President | Northland Investment Corporation, NEWTON, MA, 02462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | Northland Investment Corporation, 2150 WASHINGTON STREET, NEWTON, MA 02462 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | Northland Investment Corporation, 2150 WASHINGTON STREET, NEWTON, MA 02462 | No data |
| LC STMNT OF RA/RO CHG | 2015-02-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
