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NIGHTOWL GLOBAL, INC.

Branch

Company Details

Name: NIGHTOWL GLOBAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2006 (18 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

Agent

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

Chief Executive Officer

Name Role Address
ANDREA WALLACK Chief Executive Officer 200 JACKSON BLVD, SUITE 250, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
NIGHTOWL GLOBAL, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-09-12 2024-09-12 Address 1000 PARKERS LAKE ROAD, WAYZATA, MN, 55391, 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 200 JACKSON BLVD, SUITE 250, CHICAGO, IL, 60606, 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)
2018-09-04 2024-09-12 Address 1000 PARKERS LAKE RD, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
2014-09-18 2020-08-21 Name NIGHTOWL DISCOVERY, INC.
2014-09-02 2018-09-04 Address 724 NORTH 1ST STREET, SUITE 500, MINNEAPOLIS, MN, 55401, USA (Type of address: Principal Executive Office)
2008-09-18 2018-09-04 Address 724 N 1ST STREET, SUITE 500, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer)
2008-09-18 2014-09-02 Address 724 NORTH 1ST STREET, SUITE 500, MINNEAPOLIS, MN, 55401, USA (Type of address: Principal Executive Office)

Filings

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
SR-44755 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904007377 2018-09-04 BIENNIAL STATEMENT 2018-09-01
140918000111 2014-09-18 CERTIFICATE OF AMENDMENT 2014-09-18
140902006621 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120917006236 2012-09-17 BIENNIAL STATEMENT 2012-09-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State