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NORWEST HOME IMPROVEMENT, INC.

Company Details

Name: NORWEST HOME IMPROVEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 1998 (27 years ago)
Date of dissolution: 02 Jun 2009
Entity Number: 2257944
ZIP code: 55479
County: New York
Place of Formation: Texas
Address: SIXTH & MARQUETTE, MAIL CODE N9305-173, MINNEAPOLIS, MN, United States, 55479
Principal Address: 550 CALIFORNIA ST, MAIL CODE A0112-094, SAN FRANCISCO, CA, United States, 94104

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION C/O CORPORATE SECRETARY DOS Process Agent SIXTH & MARQUETTE, MAIL CODE N9305-173, MINNEAPOLIS, MN, United States, 55479

Chief Executive Officer

Name Role Address
DOREEN WOO HO Chief Executive Officer 550 CALIFORNIA ST 9TH FLR, A0112-092, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2002-06-10 2007-11-14 Address 2200 JOHN GLENN DRIVE, MAC#A0303-139, CONCORD, CA, 94520, USA (Type of address: Principal Executive Office)
2002-06-10 2009-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-06-16 2002-06-10 Address 500 RIVERHILLS BUSINESS PARK, SUITE 590, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
2000-06-16 2002-06-10 Address 500 RIVERHILLS BUSINESS PARK, SUITE 590, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
1999-06-04 2009-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-06-04 2002-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-05-08 1999-06-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-08 1999-06-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090602000153 2009-06-02 SURRENDER OF AUTHORITY 2009-06-02
071114002989 2007-11-14 BIENNIAL STATEMENT 2006-05-01
070921000171 2007-09-21 CANCELLATION OF ANNULMENT OF AUTHORITY 2007-09-21
DP-1625267 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
020610002240 2002-06-10 BIENNIAL STATEMENT 2002-05-01
000616002114 2000-06-16 BIENNIAL STATEMENT 2000-05-01
990604000516 1999-06-04 CERTIFICATE OF CHANGE 1999-06-04
980508000637 1998-05-08 APPLICATION OF AUTHORITY 1998-05-08

Date of last update: 30 Nov 2024

Sources: New York Secretary of State