Detail by Officer/Registered Agent Name
Foreign Profit Corporation
NYSTROM, INC.
Filing Information
F15000002581
41-0795047
06/12/2015
MN
ACTIVE
Principal Address
Changed: 04/23/2020
9300 - 73rd Avenue North
Brooklyn Park, MN 55428
Brooklyn Park, MN 55428
Changed: 04/23/2020
Mailing Address
Changed: 04/23/2020
9300 - 73rd Avenue North
Brooklyn Park, MN 55428
Brooklyn Park, MN 55428
Changed: 04/23/2020
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Address Changed: 04/23/2020
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Address Changed: 04/23/2020
Officer/Director Detail
Name & Address
Title Secretary
Monroe, Dennis
Title Director
Cairl, Michael
Title Director
Ferber, Roy
Title Director
Hilbert, Barb
Title Director
Moser, Myron
Title CEO
Thomas, Sue W
Title CFO
Kelly, Gretchen J
Title Director
Allen, Michelle Mongeon
Title Secretary
Monroe, Dennis
9300 - 73rd Avenue North
Brooklyn Park, MN 55428
Brooklyn Park, MN 55428
Title Director
Cairl, Michael
50 S. 10th Street
Suite 300
MINNEAPOLIS, MN 55403
Suite 300
MINNEAPOLIS, MN 55403
Title Director
Ferber, Roy
10411 Brown Farm Circle
Eden Prairie, MN 55347
Eden Prairie, MN 55347
Title Director
Hilbert, Barb
3701 Alabama Avenue
St. Louis Park, MN 55416
St. Louis Park, MN 55416
Title Director
Moser, Myron
6533 Flying Cloud Drive
Suite 100
Eden Prairie, MN 55344
Suite 100
Eden Prairie, MN 55344
Title CEO
Thomas, Sue W
9300 - 73rd Avenue North
Brooklyn Park, MN 55428
Brooklyn Park, MN 55428
Title CFO
Kelly, Gretchen J
9300 - 73rd Avenue North
Brooklyn Park, MN 55428
Brooklyn Park, MN 55428
Title Director
Allen, Michelle Mongeon
9300 - 73rd Avenue North
Brooklyn Park, MN 55428
Brooklyn Park, MN 55428
Annual Reports
Report Year | Filed Date |
2022 | 04/23/2022 |
2023 | 01/24/2023 |
2024 | 03/06/2024 |
Document Images