| Entity Name: | NYSTROM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Jun 2015 (10 years ago) |
| Branch of: | NYSTROM, INC., MINNESOTA (Company Number 956b05e5-a2d4-e011-a886-001ec94ffe7f) |
| Document Number: | F15000002581 |
| FEI/EIN Number | 410795047 |
| Address: | 9300 - 73rd Avenue North, Brooklyn Park, MN, 55428, US |
| Mail Address: | 9300 - 73rd Avenue North, Brooklyn Park, MN, 55428, US |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Monroe Dennis | Secretary | 9300 - 73rd Avenue North, Brooklyn Park, MN, 55428 |
| Name | Role | Address |
|---|---|---|
| Cairl Michael | Director | 50 S. 10th Street, MINNEAPOLIS, MN, 55403 |
| Ferber Roy | Director | 10411 Brown Farm Circle, Eden Prairie, MN, 55347 |
| Hilbert Barb | Director | 3701 Alabama Avenue, St. Louis Park, MN, 55416 |
| Moser Myron | Director | 6533 Flying Cloud Drive, Eden Prairie, MN, 55344 |
| Name | Role | Address |
|---|---|---|
| Thomas Sue | Chief Executive Officer | 9300 - 73rd Avenue North, Brooklyn Park, MN, 55428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 9300 - 73rd Avenue North, Brooklyn Park, MN 55428 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 9300 - 73rd Avenue North, Brooklyn Park, MN 55428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-22 |
| Foreign Profit | 2015-06-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
