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NORTHAMBER, INC

Company Details

Entity Name: NORTHAMBER, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jun 2010 (15 years ago)
Document Number: P10000054461
FEI/EIN Number 272945050
Address: C/O BENJAMIN RUBIN, 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V2T-3, XX
Mail Address: C/O BENJAMIN RUBIN, 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V2T-3, XX
Place of Formation: FLORIDA

Agent

Name Role
GFPAC SERVICES, LLC Agent

Director

Name Role Address
RUBIN BENJAMIN Director 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V 2T3

President

Name Role Address
RUBIN BENJAMIN President 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V 2T3

Secretary

Name Role Address
RUBIN BENJAMIN Secretary 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V 2T3

Treasurer

Name Role Address
RUBIN BENJAMIN Treasurer 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX, M4V 2T3

Assistant Treasurer

Name Role Address
CHEN KIM Assistant Treasurer 2375 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 GFPAC SERVICES, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 5551 RIDGEWOOD DRIVE, SUITE 501, NAPLES, FL 34108 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-08 C/O BENJAMIN RUBIN, 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX M4V2T-3 XX No data
CHANGE OF MAILING ADDRESS 2011-04-08 C/O BENJAMIN RUBIN, 229 RUSSELL HILL ROAD, TORONTO, ONTARIO CANADA, XX M4V2T-3 XX No data

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29

Date of last update: 01 Jan 2025

Sources: Florida Department of State