| Name: | NFP CORPORATE SERVICES (MN), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2018 (7 years ago) |
| Branch of: | NFP CORPORATE SERVICES (MN), INC., Minnesota (Company Number f61f57f5-b9d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5296349 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 9655 SCHMIDT LAKE ROAD, PLYMOUTH, MN, United States, 55442 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS MILLER | Chief Executive Officer | 9655 SCHMIDT LAKE ROAD, PLYMOUTH, MN, United States, 55442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 9655 SCHMIDT LAKE ROAD, PLYMOUTH, MN, 55442, USA (Type of address: Chief Executive Officer) |
| 2020-03-17 | 2024-03-21 | Address | 9655 SCHMIDT LAKE ROAD, PLYMOUTH, MN, 55442, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321002277 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 220328002877 | 2022-03-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317060294 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82143 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82144 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180302000074 | 2018-03-02 | APPLICATION OF AUTHORITY | 2018-03-02 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
