| Name: | O. MUSTAD & SON AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1981 (43 years ago) |
| Entity Number: | 732286 |
| ZIP code: | 13021 |
| County: | Cayuga |
| Place of Formation: | New York |
| Address: | 110 GENESEE ST, SUITE 300, AUBURN, NY, United States, 13021 |
| Principal Address: | 2305 NW 107TH AVENUE, DORAL, FL, United States, 33172 |
Shares Details
Shares issued 100000
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | O. MUSTAD & SON AMERICAS, INC., Alabama | 000-535-102 | Alabama |
| Headquarter of | O. MUSTAD & SON AMERICAS, INC., FLORIDA | F13000005255 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYLE & ANDERSON P.C. | DOS Process Agent | 110 GENESEE ST, SUITE 300, AUBURN, NY, United States, 13021 |
| Name | Role | Address |
|---|---|---|
| NILS AGNAR BRUNBORG | Chief Executive Officer | 2305 NW 107TH AVENUE, BOX 88, DORAL, FL, United States, 33172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-14 | 2013-11-22 | Address | 241 GRANT AVENUE, AUBURN, NY, 13021, 0838, USA (Type of address: Chief Executive Officer) |
| 2006-01-05 | 2007-11-14 | Address | 241 GRANT AVENUE, AUBURN, NY, 13021, 0838, USA (Type of address: Chief Executive Officer) |
| 2003-10-31 | 2006-01-05 | Address | 241 GRANT AVE, PO BOX 838, AUBURN, NY, 13021, 0838, USA (Type of address: Chief Executive Officer) |
| 1999-12-01 | 2013-11-22 | Address | 110 GENESEE ST, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 1999-12-01 | 2003-10-31 | Address | 241 GRANT AVE, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 1999-12-01 | 2013-11-22 | Address | 241 GRANT AVE, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office) |
| 1997-11-06 | 1999-12-01 | Address | 253 GRANT AVE, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 1999-12-01 | Address | 253 GRANT AVENUE, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office) |
| 1992-12-22 | 1997-11-06 | Address | 253 GRANT AVENUE, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 1992-12-22 | 1999-12-01 | Address | 120 GENESEE STREET, AUBURN, NY, 13021, 3636, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131122006084 | 2013-11-22 | BIENNIAL STATEMENT | 2013-11-01 |
| 131106000654 | 2013-11-06 | CERTIFICATE OF MERGER | 2013-11-06 |
| 131104000536 | 2013-11-04 | CERTIFICATE OF AMENDMENT | 2013-11-04 |
| 091106002436 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002569 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002994 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002701 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011031002090 | 2001-10-31 | BIENNIAL STATEMENT | 2001-11-01 |
| 991201002302 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002769 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
