| Name: | NORTHERN STATES AGENCY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Jul 2015 (10 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | NORTHERN STATES AGENCY, INC., MINNESOTA (Company Number 00027b18-9ad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 621529 |
| Place of Formation: | MINNESOTA |
| File Number: | 621529 |
| Principal Address: | 750 MAIN STREET SUITE 222 MENDOTA HEIGHTS, MN 55118 |
| Mailing Address: | SUITE 460 1305 CORPORATE CENTER DR. ST. PAUL, MN 55121 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dale Geistkemper | Director | 1314 DOUGLAS STREET, OMAHA, NE 68102 | 2020-07-30 |
| Philip M Wolf | Director | 1314 DOUGLAS STREET, OMAHA, NE 68102-1944 | 2023-07-17 |
| Donald F Wurster | Director | 1314 DOUGLAS STREET, OMAHA, NE 68102 | 2023-07-17 |
| Thomas L Young | Director | 1314 DOUGLAS STREET, OMAHA, NE 68102-1944 | 2024-06-27 |
| Dale Geistkemper | Director | 1314 DOUGLAS STREET, OMAHA, NE 68102-1944 | 2024-06-27 |
| Donald F Wurster | Director | 1314 DOUGLAS STREET, OMAHA, NE 68102-1944 | 2024-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Shaun T Olsson | President | 1305 CORPORATE CENTER DR, ST. PAUL, MN 55121 | 2023-07-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sean Bencke | Treasurer | 1305 CORPORATE CENTER DR., ST. PAUL, MN 55121 | 2023-07-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Janelle K Kay | Secretary | 1314 DOUGLAS STREET, OMAHA, NE 68102-1944 | 2023-07-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005790285 | 2024-06-27 |
| Annual Report | 0005323921 | 2023-07-17 |
| Annual Report | 0004821167 | 2022-07-13 |
| Registered Agent Name/Address Change (mass change) | 0004645318 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470761 | 2021-10-29 |
| Annual Report | 0004355456 | 2021-07-22 |
| Annual Report | 0003950054 | 2020-07-30 |
| Annual Report | 0003559031 | 2019-07-03 |
| Legacy Amendment | 0003291061 | 2018-09-05 |
| Annual Report | 0003291060 | 2018-07-16 |
Date of last update: 30 Jan 2025
Sources: Idaho Secretary of State
