| Name: | NORDIC FACTORY INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2012 (12 years ago) |
| Entity Number: | 4306171 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 295 Madison Ave, Suite 4000, New York, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORDIC FACTORY INTERNATIONAL INC. | DOS Process Agent | 295 Madison Ave, Suite 4000, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DAVID LUNDGREN | Chief Executive Officer | 295 MADISON AVE, SUITE 4000, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 220 E. 42ND STREET, SUITE 409A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-08-20 | Address | 295 MADISON AVE, SUITE 4000, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-08-20 | Address | 220 E. 42ND STREET, SUITE 409A, NEW YORK, IL, 10017, USA (Type of address: Service of Process) |
| 2014-10-21 | 2024-08-20 | Address | 220 E. 42ND STREET, SUITE 409A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2020-10-02 | Address | 220 E. 42ND STREET, SUITE 409A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-10-10 | 2024-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820001767 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 201002060383 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 190228060320 | 2019-02-28 | BIENNIAL STATEMENT | 2018-10-01 |
| 141021006203 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010000542 | 2012-10-10 | CERTIFICATE OF INCORPORATION | 2012-10-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
