NIGHTOWL GLOBAL, INC.
BranchShare on:
| Name: | NIGHTOWL GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2006 (19 years ago) |
| Branch of: | NIGHTOWL GLOBAL, INC., Minnesota (Company Number bb841e37-bad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3414992 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 Jackson Blvd, Suite 250, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREA WALLACK | Chief Executive Officer | 200 JACKSON BLVD, SUITE 250, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| NIGHTOWL GLOBAL, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-09-12 | Address | 200 JACKSON BLVD, SUITE 250, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 1000 PARKERS LAKE RD, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | 1000 PARKERS LAKE ROAD, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912000748 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220919001890 | 2022-09-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 211220000159 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 200821000272 | 2020-08-21 | CERTIFICATE OF AMENDMENT | 2020-08-21 |
| SR-44754 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State