NORWESCO - MINNESOTA
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| Name: | NORWESCO - MINNESOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1995 (30 years ago) |
| Date of dissolution: | 17 Oct 2022 |
| Entity Number: | 1928748 |
| ZIP code: | 68510 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | NORWESCO, INC. |
| Fictitious Name: | NORWESCO - MINNESOTA |
| Address: | 6940 o street, suite 100, LINCOLN, NE, United States, 68510 |
| Principal Address: | 4365 STEINER ST, PO BOX 439, ST BONIFACIUS, MN, United States, 55375 |
| Name | Role | Address |
|---|---|---|
| the corp. | DOS Process Agent | 6940 o street, suite 100, LINCOLN, NE, United States, 68510 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J SMITH | Chief Executive Officer | 4365 STEINER ST, PO BOX 439, ST BONIFACIUS, MN, United States, 55375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-05-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-12-17 | 2023-05-11 | Address | 4365 STEINER ST, PO BOX 439, ST BONIFACIUS, MN, 55375, 0439, USA (Type of address: Chief Executive Officer) |
| 2001-07-20 | 2004-12-17 | Address | 4365 STEINER ST, ST BONIFACIUS, MN, 55375, 0439, USA (Type of address: Chief Executive Officer) |
| 2001-07-20 | 2004-12-17 | Address | 4365 STEINER ST, ST BONIFACIUS, MN, 55375, USA (Type of address: Principal Executive Office) |
| 1999-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511000246 | 2022-10-17 | SURRENDER OF AUTHORITY | 2022-10-17 |
| SR-22908 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110628002753 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 071205002502 | 2007-12-05 | BIENNIAL STATEMENT | 2007-06-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State