| Name: | NORTHMARQ CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2003 (21 years ago) |
| Date of dissolution: | 08 Jan 2009 |
| Branch of: | NORTHMARQ CAPITAL, INC., Minnesota (Company Number b1c5edc7-b6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2926926 |
| ZIP code: | 55431 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | ATTN: MICHAEL MYERS, 3500 WEST 80TH ST., STE. 500, MINNEAPOLIS, MN, United States, 55431 |
| Principal Address: | ATTN: LINDA A VINCHATTLE, 60 SOUTH SIXTH ST STE 3900, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD PADILLA | Chief Executive Officer | 3500 AMERICAN BLVD WEST, SUITE 500, BLOOMINGTON, MN, United States, 55431 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MICHAEL MYERS, 3500 WEST 80TH ST., STE. 500, MINNEAPOLIS, MN, United States, 55431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-03 | 2006-09-29 | Address | 3500 WEST 80TH STREET STE 500, BLOOMINGTON, MN, 55431, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090108000281 | 2009-01-08 | CERTIFICATE OF TERMINATION | 2009-01-08 |
| 070710002353 | 2007-07-10 | BIENNIAL STATEMENT | 2007-07-01 |
| 060929000668 | 2006-09-29 | CERTIFICATE OF MERGER | 2006-09-29 |
| 051003002540 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030703000328 | 2003-07-03 | APPLICATION OF AUTHORITY | 2003-07-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
