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THARALDSON EXECUTIVE MANAGEMENT, INC.

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Company Details

Name: THARALDSON EXECUTIVE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2005 (20 years ago)
Entity Number: 3172112
ZIP code: 58104
County: New York
Place of Formation: Nevada
Address: 4520 36th Ave S, Fargo, ND, United States, 58104
Principal Address: 4520 36TH AVE S, FARGO, ND, United States, 58104

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 4520 36th Ave S, Fargo, ND, United States, 58104

Chief Executive Officer

Name Role Address
GARY THARALDSON Chief Executive Officer 4520 36TH AVE S, FARGO, ND, United States, 58104

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 4520 36TH AVE S, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer)
2023-03-21 2025-03-03 Address 4520 36TH AVE S, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer)
2023-03-21 2023-03-21 Address 4520 36TH AVE S, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer)
2023-03-21 2025-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-21 2025-03-03 Address 4520 36th Ave S, Fargo, ND, 58104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303006929 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230321000677 2023-03-21 BIENNIAL STATEMENT 2023-03-01
210301060864 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190306060589 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-40798 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State