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NORDIC CONSULTING PARTNERS, INC.

Company Details

Name: NORDIC CONSULTING PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2011 (13 years ago) (Companies founded in July 2011)
Entity Number: 4118198
ZIP code: 12207 (Companies in Queens, 12207)
County: Queens
Place of Formation: Wisconsin
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2601 W BELTLINE HWY, STE 60, MADISON, WI, United States, 53715

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JIM COSTANZO Chief Executive Officer 2601 W BELTLINE HWY, STE 60, MADISON, WI, United States, 53715

History

Start date End date Type Value
2023-07-18 2023-07-18 Address 740 REGENT ST STE 400, MADISON, WI, 53715, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 2601 W BELTLINE HWY, STE 60, MADISON, WI, 53715, USA (Type of address: Chief Executive Officer)
2017-07-06 2023-07-18 Address 740 REGENT ST STE 400, MADISON, WI, 53715, USA (Type of address: Chief Executive Officer)
2015-07-01 2017-07-06 Address SUITE 400 740 REGENT ST, MADISON, WI, 53715, USA (Type of address: Chief Executive Officer)
2015-07-01 2017-07-06 Address SUITE 400 740 REGENT ST, MADISON, WI, 53715, USA (Type of address: Principal Executive Office)
2013-07-12 2015-07-01 Address 551 W. MAIN, MADISON, WI, 53703, USA (Type of address: Chief Executive Officer)
2013-07-12 2015-07-01 Address 551 W. MAIN, MADISON, WI, 53702, USA (Type of address: Principal Executive Office)
2012-09-28 2023-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-28 2023-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-14 2012-09-28 Address ATTENTION: MARK BAKKEN, 551 W. MAIN ST., MADISON, WI, 53703, 2631, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230718000928 2023-07-18 BIENNIAL STATEMENT 2023-07-01
210727002440 2021-07-27 BIENNIAL STATEMENT 2021-07-27
190717060361 2019-07-17 BIENNIAL STATEMENT 2019-07-01
170706006205 2017-07-06 BIENNIAL STATEMENT 2017-07-01
150701007188 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130712006362 2013-07-12 BIENNIAL STATEMENT 2013-07-01
120928000509 2012-09-28 CERTIFICATE OF CHANGE 2012-09-28
110714000375 2011-07-14 APPLICATION OF AUTHORITY 2011-07-14

Date of last update: 07 Nov 2024

Sources: New York Secretary of State