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3M INNOVATIVE PROPERTIES COMPANY

Company Details

Name: 3M INNOVATIVE PROPERTIES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1999 (26 years ago)
Entity Number: 2384971
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3M CENTER, BLDG. 224-5N-40, ST. PAUL, MN, United States, 55144
Address: 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
YEN T FLORCZAK Chief Executive Officer 3M CENTER, ST. PAUL, MN, United States, 55144

DOS Process Agent

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

History

Start date End date Type Value
2023-06-05 2023-06-05 Address 3M CENTER, ST. PAUL, MN, 55144, 1000, USA (Type of address: Chief Executive Officer)
2023-06-05 2023-06-05 Address 3M CENTER, ST. PAUL, MN, 55144, USA (Type of address: Chief Executive Officer)
2021-06-07 2023-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-05 2023-06-05 Address 3M CENTER, ST. PAUL, MN, 55144, 1000, USA (Type of address: Chief Executive Officer)
2017-10-13 2023-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-10-13 2021-06-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-07-16 2019-06-05 Address 3M CENTER, ST. PAUL, MN, 55144, 1000, USA (Type of address: Chief Executive Officer)
2001-08-02 2009-07-16 Address 3M CENTER, ST. PAUL, MN, 55144, 1000, USA (Type of address: Chief Executive Officer)
1999-11-12 2017-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2017-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230605003153 2023-06-05 BIENNIAL STATEMENT 2023-06-01
210607060272 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190605060531 2019-06-05 BIENNIAL STATEMENT 2019-06-01
171013000598 2017-10-13 CERTIFICATE OF CHANGE 2017-10-13
170605006211 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150622006157 2015-06-22 BIENNIAL STATEMENT 2015-06-01
130624006396 2013-06-24 BIENNIAL STATEMENT 2013-06-01
110708002449 2011-07-08 BIENNIAL STATEMENT 2011-06-01
090716002965 2009-07-16 BIENNIAL STATEMENT 2009-06-01
070802002716 2007-08-02 BIENNIAL STATEMENT 2007-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State