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NORTH STAR CONSULTANTS, INC.

Branch

Company Details

Name: NORTH STAR CONSULTANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2007 (18 years ago)
Branch of: NORTH STAR CONSULTANTS, INC., Minnesota (Company Number b98d8ad1-a7d4-e011-a886-001ec94ffe7f)
Entity Number: 3472088
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Principal Address: 2701 UNIVERSITY AVE SE, MINNEAPOLIS, MN, United States, 55414
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID VASOS Chief Executive Officer 2701 UNIVERSITY AVE SE, MINNEAPOLIS, MN, United States, 55414

History

Start date End date Type Value
2014-02-03 2021-02-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-09 2017-02-03 Address 2701 UNIVERSITY AVE SE, MINNEAPOLIS, MN, 55414, USA (Type of address: Chief Executive Officer)
2007-02-02 2014-02-03 Address 2701 UNIVERSITY AVENUE SE, MINNEAPOLIS, MN, 55414, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201000741 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210222060270 2021-02-22 BIENNIAL STATEMENT 2021-02-01
190206060739 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170203006816 2017-02-03 BIENNIAL STATEMENT 2017-02-01
150202007109 2015-02-02 BIENNIAL STATEMENT 2015-02-01
140203000607 2014-02-03 CERTIFICATE OF CHANGE 2014-02-03
130227006263 2013-02-27 BIENNIAL STATEMENT 2013-02-01
110309003027 2011-03-09 BIENNIAL STATEMENT 2011-02-01
070202001054 2007-02-02 APPLICATION OF AUTHORITY 2007-02-02

Date of last update: 17 Jan 2025

Sources: New York Secretary of State