NORDIC KNOTS INC.

Headquarter

Company Details

Name:	NORDIC KNOTS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2016 (9 years ago) (Companies founded in March 2016)
Entity Number:	4917653
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	66 S TYSON AVE, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NORDIC KNOTS INC.	20238276145	COLORADO
Headquarter of	NORDIC KNOTS INC.	CORP_73036623	ILLINOIS

DOS Process Agent

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

Agent

Name	Role	Address
corporation service company	Agent	80 state street, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
FABIAN BERGLUND	Chief Executive Officer	GREV TUREGATAN 50, STOKHOLM, Sweden, 114 38

History

Start date	End date	Type	Value
2024-03-26	2024-03-26	Address	66 S TYSON AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	C/O WFFA 66 S. TYSON AVE, FLLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	GREV TUREGATAN 50, STOKHOLM, SWE (Type of address: Chief Executive Officer)
2023-03-29	2024-03-26	Address	C/O WFFA 66 S. TYSON AVE, FLLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-03-26	Address	80 state street, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-29	2024-03-26	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-03-29	2023-03-29	Address	C/O WFFA 66 S. TYSON AVE, FLLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-03-29	Address	66 S TYSON AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-03-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-29	2024-03-26	Address	66 S TYSON AVE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2023-01-13	2023-03-29	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-01-13	2023-03-29	Address	C/O WFFA 66 S. TYSON AVE, FLLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2023-01-13	2023-03-29	Address	C/O corporation service company, 80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-01-13	2023-03-29	Address	80 state street, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-02-05	2023-01-13	Address	C/O WFFA, 66 S. TYSON AVE., FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2021-02-05	2023-01-13	Address	C/O WFFA 66 S. TYSON AVE, FLLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2016-03-23	2023-01-13	Address	30 HORATIO STREET, APT 3B, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
2016-03-23	2023-01-13	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2016-03-23	2021-02-05	Address	30 HORATIO STREET, APT 3B, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240326001106	2024-03-26	BIENNIAL STATEMENT	2024-03-26
230329002655	2023-03-29	BIENNIAL STATEMENT	2022-03-01
230113001591	2023-01-13	CERTIFICATE OF CHANGE BY ENTITY	2023-01-13
210205060722	2021-02-05	BIENNIAL STATEMENT	2020-03-01
160323010102	2016-03-23	CERTIFICATE OF INCORPORATION	2016-03-23

Date of last update: 23 Nov 2024

Sources: New York Secretary of State