| Name: | NORMAN G. JENSEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1994 (31 years ago) |
| Entity Number: | 1803883 |
| County: | Erie |
| Place of Formation: | Minnesota |
| Address: | 3050 METRO DRIVE, SUITE 300, MINNEAPOLIS, MN, United States, 55425 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| DANIEL J. MCHUGH | Chief Executive Officer | 440 S. LASALLE STREET, SUITE 3220, CHICAGO, IL, United States, 60605 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-01 | 2018-03-22 | Address | 141 WEST JACKSON BLVD., SUITE 1510A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2014-04-15 | 2016-03-01 | Address | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, 1222, USA (Type of address: Chief Executive Officer) |
| 2013-08-13 | 2020-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-08-13 | 2020-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-04-27 | 2014-04-15 | Address | NORMAN G JENSEN, 2329 N CAREER AVE STE 217, SOUX FALLS, SD, 57107, USA (Type of address: Chief Executive Officer) |
| 1998-03-12 | 2012-04-27 | Address | 3050 METRO DRIVE, SUITE 300, MINNEAPOLIS, MN, 55425, USA (Type of address: Chief Executive Officer) |
| 1998-03-12 | 2014-04-15 | Address | 3050 METRO DRIVE, SUITE 300, MINNEAPOLIS, MN, 55425, USA (Type of address: Principal Executive Office) |
| 1996-04-10 | 1998-03-12 | Address | 3050 METRO DRIVE, SUITE 300, MINNEAPOLIS, MN, 55425, USA (Type of address: Principal Executive Office) |
| 1996-04-10 | 1998-03-12 | Address | 3050 METRO DRIVE, SUITE 300, MINNEAPOLIS, MN, 55425, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 2013-08-13 | Address | 3050 METRO DRIVE, SUITE 300, BLOOMINGTON, MN, 55425, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201215000191 | 2020-12-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-12-15 |
| 201008000584 | 2020-10-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2020-11-07 |
| 180322006046 | 2018-03-22 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006835 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140415006637 | 2014-04-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 130813000112 | 2013-08-13 | CERTIFICATE OF CHANGE | 2013-08-13 |
| 120427002235 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412002608 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080317002388 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330002973 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
