NYSTROM, INC.
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| Name: | NYSTROM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2018 (7 years ago) |
| Branch of: | NYSTROM, INC., Minnesota (Company Number 956b05e5-a2d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5417608 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9300 73RD AVENUE NORTH, BROOKLYN PARK, MN, United States, 55428 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SUE W. THOMAS | Chief Executive Officer | 9300 73RD AVENUE NORTH, BROOKLYN PARK, MN, United States, 55428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 9300 73RD AVENUE NORTH, BROOKLYN PARK, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 9300 - 73RD AVENUE NORTH, BROOKLYN PARK, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-03 | Address | 9300 - 73RD AVENUE NORTH, BROOKLYN PARK, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 2018-09-28 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001776 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220915002379 | 2022-09-15 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060620 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180928000314 | 2018-09-28 | APPLICATION OF AUTHORITY | 2018-09-28 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State