| Name: | Nol-Tec Systems, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 26 Dec 2019 (5 years ago) |
| Branch of: | Nol-Tec Systems, Inc., MINNESOTA (Company Number 72ae9dbc-aad4-e011-a886-001ec94ffe7f) |
| Business ID: | 1196714 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | 425 APOLLO DRIVE Lino Lakes, MN 55014 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Todd Larson | President | 425 Apollo Dr, Lino Lakes, MN 55014 |
| Name | Role | Address |
|---|---|---|
| Todd Larson | Chief Executive Officer | 425 Apollo Dr, Lino Lakes, MN 55014 |
| Name | Role | Address |
|---|---|---|
| Jongkyoo Kim | Chairman | 425 Apollo Dr, Lino Lakes, MN 55014 |
| Name | Role | Address |
|---|---|---|
| Jongkyoo Kim | Chief Financial Officer | 425 Apollo Dr, Lino Lakes, MN 55014 |
| Name | Role | Address |
|---|---|---|
| Jeong Wan Kim | Director | 12th Floor Digital Cube, 34 Sangamsan-ro Mapo-gu, Seoul, Republic of Korea 121-904 |
| Kevin Bridgewater | Director | 425 APOLLO DRIVE LINO LAKES, LINO LAKES, MN 55014 |
| Name | Role | Address |
|---|---|---|
| Rachel Banaszewski | Secretary | 425 APOLLO DRIVE, LINO LAKES, MN 55014 |
| Name | Role | Address |
|---|---|---|
| Rachel Banaszewski | Treasurer | 425 APOLLO DRIVE, LINO LAKES, MN 55014 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-10 | Annual Report For Nol-Tec Systems, Inc. |
| Annual Report | Filed | 2024-03-22 | Annual Report For Nol-Tec Systems, Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For Nol-Tec Systems, Inc. |
| Annual Report | Filed | 2022-04-16 | Annual Report For Nol-Tec Systems, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For Nol-Tec Systems, Inc. |
| Annual Report | Filed | 2020-04-03 | Annual Report For Nol-Tec Systems, Inc. |
| Formation Form | Filed | 2019-12-26 | Formation For Nol-Tec Systems, Inc. |
Date of last update: 03 Apr 2025
Sources: Mississippi Secretary of State
