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NORDIC ADVANTAGE, INC.

Company Details

Name: NORDIC ADVANTAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1991 (34 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 1552214
ZIP code: 10011
County: New York
Place of Formation: Minnesota
Principal Address: 104 PEAVEY ROAD, CHASKA, MN, United States, 55318
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
J KENT FLUMMERFELT Chief Executive Officer 104 PEAVEY ROAD, CHASKA, MN, United States, 55318

History

Start date End date Type Value
1993-03-15 1996-05-06 Address 104 PEAVEY ROAD, CHASKA, MN, 55318, USA (Type of address: Chief Executive Officer)
1991-06-03 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-06-03 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1681329 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
991014001067 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
970604002603 1997-06-04 BIENNIAL STATEMENT 1997-06-01
960506002294 1996-05-06 BIENNIAL STATEMENT 1995-06-01
000049009715 1993-09-29 BIENNIAL STATEMENT 1993-06-01
930315002576 1993-03-15 BIENNIAL STATEMENT 1992-06-01
910603000243 1991-06-03 APPLICATION OF AUTHORITY 1991-06-03

Date of last update: 22 Jan 2025

Sources: New York Secretary of State