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NORWESCO - MINNESOTA

Company Details

Name: NORWESCO - MINNESOTA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jun 1995 (29 years ago)
Entity Number: 1928748
County: New York
Date of dissolution: 17 Oct 2022
Place of Formation: Minnesota
Foreign Legal Name: NORWESCO, INC.
Fictitious Name: NORWESCO - MINNESOTA
Address: 6940 o street, suite 100, LINCOLN, NE, United States, 68510
Address ZIP Code:
Principal Address: 4365 STEINER ST, PO BOX 439, ST BONIFACIUS, MN, United States, 55375
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 6940 o street, suite 100, LINCOLN, NE, United States, 68510

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
THOMAS J SMITH Chief Executive Officer 4365 STEINER ST, PO BOX 439, ST BONIFACIUS, MN, United States, 55375

History

Start date End date Type Value
2019-01-28 2023-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-12-17 2023-05-11 Address 4365 STEINER ST, PO BOX 439, ST BONIFACIUS, MN, 55375, 0439, USA (Type of address: Chief Executive Officer)
2001-07-20 2004-12-17 Address 4365 STEINER ST, ST BONIFACIUS, MN, 55375, 0439, USA (Type of address: Chief Executive Officer)
2001-07-20 2004-12-17 Address 4365 STEINER ST, ST BONIFACIUS, MN, 55375, USA (Type of address: Principal Executive Office)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-30 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-30 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-10 2001-07-20 Address 4365 STEINER ST, ST BONIFACUIS, MN, 55375, USA (Type of address: Principal Executive Office)
1997-06-10 2001-07-20 Address 2665 SOUTH BAYSHORE DR, SUITE 800, MIAMI, FL, 33133, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230511000246 2022-10-17 SURRENDER OF AUTHORITY 2022-10-17
SR-22909 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22908 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110628002753 2011-06-28 BIENNIAL STATEMENT 2011-06-01
071205002502 2007-12-05 BIENNIAL STATEMENT 2007-06-01
050811002675 2005-08-11 BIENNIAL STATEMENT 2005-06-01
041217002712 2004-12-17 BIENNIAL STATEMENT 2003-06-01
010720002586 2001-07-20 BIENNIAL STATEMENT 2001-06-01
991020000009 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
990730000098 1999-07-30 CERTIFICATE OF CHANGE 1999-07-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State