| Name: | NFP CORPORATE SERVICES (MN), INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Feb 2018 (7 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Branch of: | NFP CORPORATE SERVICES (MN), INC., MINNESOTA (Company Number f61f57f5-b9d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 634078 |
| Place of Formation: | MINNESOTA |
| File Number: | 634078 |
| Principal Address: | 9655 SCHMIDT LAKE RD PLYMOUTH, MN 55442 |
| Mailing Address: | FL 32 500 W MADISON ST CHICAGO, IL 60661-2588 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Miller | President | 9655 SCHMIDT LAKE ROAD, PLYMOUTH, MN 55442 | 2021-02-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brett Schneider | Director | 200 PARK AVENUE, NEW YORK, NY 10166 | 2024-01-29 |
| Edward O'Malley | Director | 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX 78746 | 2024-01-29 |
| Veronica Moo | Director | 200 PARK AVENUE, NEW YORK, NY 10166 | 2024-01-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Sarych | Secretary | 9655 SCHMIDT LAKE ROAD, PLYMOUTH, MN 55442 | 2024-01-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anthony Cardinal | Treasurer | 9655 SCHMIDT LAKE ROAD, PLYMOUTH, MN 55442 | 2024-01-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Hiten Patel | Vice President | 500 W. MADISON STREET, CHICAGO, IL 60661 | 2024-01-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005573742 | 2024-01-29 |
| Annual Report | 0005121921 | 2023-02-22 |
| Registered Agent Name/Address Change (mass change) | 0004900865 | 2022-09-12 |
| Annual Report | 0004581883 | 2022-01-26 |
| Annual Report | 0004183400 | 2021-02-25 |
| Annual Report | 0003776110 | 2020-02-07 |
| Annual Report | 0003424673 | 2019-02-07 |
| Initial Filing | 0000634078 | 2018-02-12 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
