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KAAS WILSON NATIONAL PC

Branch

Company Details

Name: KAAS WILSON NATIONAL PC
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 13 Oct 2017 (7 years ago)
Branch of: KAAS WILSON NATIONAL PC, Minnesota (Company Number 0c92d8e1-9914-e711-8175-00155d01c6a8)
Entity Number: 5217436
ZIP code: 12207
County: Albany
Place of Formation: Minnesota
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address: 1301 AMERICAN BLVD E., SUITE 100, BLOOMINGTON, MN, United States, 55425

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MINDY MICHAEL Chief Executive Officer 1301 AMERICAN BLVD E., SUITE 100, BLOOMINGTON, MN, United States, 55425

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 1301 AMERICAN BLVD E., SUITE 100, BLOOMINGTON, MN, 55425, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-10-02 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-03 2023-10-02 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-05-03 2023-05-03 Address 1301 AMERICAN BLVD E., SUITE 100, BLOOMINGTON, MN, 55425, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-10-02 Address 1301 AMERICAN BLVD E., SUITE 100, BLOOMINGTON, MN, 55425, USA (Type of address: Chief Executive Officer)
2021-12-23 2023-05-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-23 2021-12-23 Address 1301 AMERICAN BLVD E., SUITE 100, BLOOMINGTON, MN, 55425, USA (Type of address: Chief Executive Officer)
2021-12-23 2023-05-03 Address 1301 AMERICAN BLVD E., SUITE 100, BLOOMINGTON, MN, 55425, USA (Type of address: Chief Executive Officer)
2021-12-23 2023-05-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-11-20 2021-12-23 Address KAAS WILSON NATIONAL PC, 1360 UNIVERSITY AVE W. #432, SAINT PAUL, MN, 55104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002002376 2023-10-02 BIENNIAL STATEMENT 2023-10-01
230503000113 2023-05-02 CERTIFICATE OF CHANGE BY ENTITY 2023-05-02
211223002405 2021-12-22 CERTIFICATE OF CHANGE BY ENTITY 2021-12-22
211001000952 2021-10-01 BIENNIAL STATEMENT 2021-10-01
201120060218 2020-11-20 BIENNIAL STATEMENT 2019-10-01
171013000425 2017-10-13 APPLICATION OF AUTHORITY 2017-10-13

Date of last update: 07 Mar 2025

Sources: New York Secretary of State