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THARALDSON EXECUTIVE MANAGEMENT, INC.

THARALDSON EXECUTIVE MANAGEMENT, INC.

Company Details

Name:	THARALDSON EXECUTIVE MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2005 (20 years ago)
Entity Number:	3172112
ZIP code:	58104
County:	New York
Place of Formation:	Nevada
Address:	4520 36th Ave S, Fargo, ND, United States, 58104
Principal Address:	4520 36TH AVE S, FARGO, ND, United States, 58104

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	4520 36th Ave S, Fargo, ND, United States, 58104

Chief Executive Officer

Name	Role	Address
GARY THARALDSON	Chief Executive Officer	4520 36TH AVE S, FARGO, ND, United States, 58104

History

Start date	End date	Type	Value
2023-03-21	2023-03-21	Address	4520 36TH AVE S, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06	2023-03-21	Address	4520 36TH AVE S, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-02	2019-03-06	Address	1201 PAGE DRIVE, SUITE 200, FARGO, ND, 58103, USA (Type of address: Principal Executive Office)
2015-03-02	2019-03-06	Address	1201 PAGE DRIVE, SUITE 200, FARGO, ND, 58103, USA (Type of address: Chief Executive Officer)
2013-03-27	2015-03-02	Address	9511 KINGS GATE COURT, LAS VEGAS, NV, 89145, USA (Type of address: Chief Executive Officer)
2012-03-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-31	2015-03-02	Address	3549 153RD AVE SE, CASSELTON, ND, 58012, USA (Type of address: Principal Executive Office)
2011-05-31	2012-03-08	Address	3549 153RD AVE SE, CASSELTON, ND, 58012, USA (Type of address: Service of Process)
2011-05-31	2013-03-27	Address	9511 KIGNS GATE COURT, LAS VEGAS, NV, 89145, USA (Type of address: Chief Executive Officer)
2007-04-03	2011-05-31	Address	45 CLUB VISTA DRIVE, HENDERSON, NV, 89052, USA (Type of address: Chief Executive Officer)
2007-04-03	2011-05-31	Address	1202 WESTRAC DRIVE, FARGO, ND, 58103, USA (Type of address: Principal Executive Office)
2007-04-03	2011-05-31	Address	1202 WESTRAC DRIVE, FARGO, ND, 58103, USA (Type of address: Service of Process)
2005-03-03	2007-04-03	Address	3979 RTE 31, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230321000677	2023-03-21	BIENNIAL STATEMENT	2023-03-01
210301060864	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190306060589	2019-03-06	BIENNIAL STATEMENT	2019-03-01
SR-40798	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40797	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301006480	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150302007908	2015-03-02	BIENNIAL STATEMENT	2015-03-01
131205000292	2013-12-05	CERTIFICATE OF AMENDMENT	2013-12-05
130327006094	2013-03-27	BIENNIAL STATEMENT	2013-03-01
120308000857	2012-03-08	CERTIFICATE OF CHANGE	2012-03-08
110531002320	2011-05-31	BIENNIAL STATEMENT	2011-03-01
070403002782	2007-04-03	BIENNIAL STATEMENT	2007-03-01
050303000998	2005-03-03	APPLICATION OF AUTHORITY	2005-03-03

Date of last update: 28 Nov 2024

Sources: New York Secretary of State