| Name: | NORDIC CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1987 (38 years ago) (Companies founded in May 1987) |
| Entity Number: | 1171626 |
| ZIP code: | 10576 (Companies in Westchester, 10576) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 26 UPPER SHAD RD, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORDIC CONSTRUCTION, INC. | 1162895 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORDIC CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133407590 | 2024-06-20 | NORDIC CONSTRUCTION INC | 2 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | ROBERT W KNORR |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 UPPER SHAD RD, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| ROBERT W KNORR | Chief Executive Officer | 26 UPPER SHAD RD, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-05-18 | 2023-09-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1987-05-18 | 2014-12-05 | Address | 14 NORTH BROADWAY, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141205002008 | 2014-12-05 | BIENNIAL STATEMENT | 2013-05-01 |
| B497425-6 | 1987-05-18 | CERTIFICATE OF INCORPORATION | 1987-05-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
