| Name: | BADGER NORTHLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1988 (37 years ago) |
| Entity Number: | 1225422 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 1215 HYLAND AVENUE, KAUKAUNA, WI, United States, 54130 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GAIL E. JANSSEN | Chief Executive Officer | 1215 HYLAND AVENUE, KAUKAUNA, WI, United States, 54130 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-01-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-01-07 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16607 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16608 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991012000425 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 940614002011 | 1994-06-14 | BIENNIAL STATEMENT | 1994-01-01 |
| 930423002286 | 1993-04-23 | BIENNIAL STATEMENT | 1993-01-01 |
| B587983-4 | 1988-01-07 | APPLICATION OF AUTHORITY | 1988-01-07 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
